---
title: "ALSANA TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600fca72-2cda-5fac-990a-6d61e3373bc5
json: https://whiteintel.dev/api/public/dossier/600fca72-2cda-5fac-990a-6d61e3373bc5
identifier: oo:GB-COH-15167070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALSANA TRADE LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15167070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/600fca72-2cda-5fac-990a-6d61e3373bc5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600fca72-2cda-5fac-990a-6d61e3373bc5  

## Ownership & control

### Owners / controllers

- **Ms Oksana Simeniuk** (beneficial owner) — 100% — https://whiteintel.dev/entity/17147d2e-177c-5b5f-9e34-f3a6918da171
- **Ms Oksana Simeniuk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1394817-9740-4b3b-b7fd-1f5fa1a5c553

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `15167070`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-09-26
- **Registered office:** Office 483, Regico Offices, The Old Bank, 153 The Parade,, High Street, Watford, WD17 1NA, United Kingdom
- **SIC:** 46110, 46130, 46210

### Officers

- SIMENIUK, Oksana — director · Ukrainian · appointed 2023-09-26

### Beneficial owners (Persons with Significant Control)

- Ms Oksana Simeniuk — 75–100% shares · individual PSC · United Kingdom — since 2023-09-26

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15167070
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15167070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALSANA TRADE LTD**. Human view: https://whiteintel.dev/entity/600fca72-2cda-5fac-990a-6d61e3373bc5 · Structured JSON: https://whiteintel.dev/api/public/dossier/600fca72-2cda-5fac-990a-6d61e3373bc5._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._