Who owns SWISS INTERGROUP LP?

In the current sources, SWISS INTERGROUP LP is connected to Irina Markevich, Double Ocean Services Lp, Bornholm Selection Ltd, Irina Markevich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWISS INTERGROUP LP's risk level?

WhiteIntel flags SWISS INTERGROUP LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWISS INTERGROUP LP appear across sources?

SWISS INTERGROUP LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWISS INTERGROUP LP

Name: SWISS INTERGROUP LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWISS INTERGROUP LP, Company, GB

SWISS INTERGROUP LP — active UK company, incorporated 2015 (oo:GB-COH-SL020289). UBO chain traced 4 hops, 4 owners. Cited to 2 registries.

OO GB-COH-SL020289Inc. 14 Apr 2015limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2015-04-14
Legal form: limited partnership
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWISS INTERGROUP LP
- Irina Markevich· beneficial owner100%· via OpenOwnership
- Double Ocean Services Lp· beneficial owner· via CH PSC
- Bornholm Selection Ltd· beneficial owner· via CH PSC
- Irina Markevich· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SWISS INTERGROUP LP, resolved and sourced — yours to keep, no subscription.

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: SL020289
Status: active
Type: limited partnership
Incorporated: 2015-04-14
Registered office: 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

/04

People & control

3 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Irina Markevich
- individual PSC · 75–100% votes · Israel · since 2018-06-26 · CH · PSC register
■
Bornholm Selection Ltd
- corporate PSC · 75–100% votes · England · ceased 2018-06-26 · CH · PSC register
■
Double Ocean Services Lp
- corporate PSC · 75–100% votes · England · ceased 2018-01-22 · CH · PSC register
Also holds roles at 1 other company
- PACIFIC PROJECT LPbeneficial owner

3 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns SWISS INTERGROUP LP?: In the current sources, SWISS INTERGROUP LP is connected to Irina Markevich, Double Ocean Services Lp, Bornholm Selection Ltd, Irina Markevich. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWISS INTERGROUP LP's risk level?: WhiteIntel flags SWISS INTERGROUP LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWISS INTERGROUP LP appear across sources?: SWISS INTERGROUP LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWISS INTERGROUP LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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