---
title: "REALIA EM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6736d3e6-668b-51cc-bb8d-6fa2e909a118
json: https://whiteintel.dev/api/public/dossier/6736d3e6-668b-51cc-bb8d-6fa2e909a118
identifier: oo:GB-COH-09800567
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REALIA EM LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09800567`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6736d3e6-668b-51cc-bb8d-6fa2e909a118  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6736d3e6-668b-51cc-bb8d-6fa2e909a118  

## Ownership & control

### Owners / controllers

- **Mr Sergey Pechinin** (beneficial owner) — 100% — https://whiteintel.dev/entity/edfae986-e246-5834-ac05-b5078157b254
- **Mr Sergey Pechinin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/05e0c990-ceea-42c7-900a-0f5c9baaa5a7

### 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:** `09800567`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-09-29
- **Registered office:** 4th Floor 66 St. James's Street, London, SW1A 1NE, England
- **SIC:** 82990

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | -£130,064 |
| Shareholder funds | -£130,064 |
| Current assets | £5,223 |
| Employees | 2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- PECHININ, Sergey — director · British · appointed 2015-09-29

### Beneficial owners (Persons with Significant Control)

- Mr Sergey Pechinin — 75–100% shares · individual PSC · England — since 2016-09-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09800567
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09800567/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09800567

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **REALIA EM LTD** — https://whiteintel.dev/entity/6736d3e6-668b-51cc-bb8d-6fa2e909a118 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REALIA EM LTD**. Human view: https://whiteintel.dev/entity/6736d3e6-668b-51cc-bb8d-6fa2e909a118 · Structured JSON: https://whiteintel.dev/api/public/dossier/6736d3e6-668b-51cc-bb8d-6fa2e909a118._

_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"._