---
title: "SWISS INTERGROUP LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76dba0ab-1e28-508a-a426-5bcf307e9c5f
json: https://whiteintel.dev/api/public/dossier/76dba0ab-1e28-508a-a426-5bcf307e9c5f
identifier: oo:GB-COH-SL020289
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SWISS INTERGROUP LP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL020289`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/76dba0ab-1e28-508a-a426-5bcf307e9c5f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76dba0ab-1e28-508a-a426-5bcf307e9c5f  

## Ownership & control

### Owners / controllers

- **Irina Markevich** (beneficial owner) — 100% — https://whiteintel.dev/entity/691ef6b5-9a8d-577e-836c-3d5181dbefed
- **Double Ocean Services Lp** (beneficial owner) — https://whiteintel.dev/entity/2b38f7f4-3f18-435f-8e03-f918658dfad8
- **Bornholm Selection Ltd** (beneficial owner) — https://whiteintel.dev/entity/66a0fd59-4bdc-4460-a97c-be3c511be5cd
- **Irina Markevich** (beneficial owner) — https://whiteintel.dev/entity/97283b41-51fe-4b17-a4e9-4a05fa86a6b1

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

A **4-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:** `SL020289`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2015-04-14
- **Registered office:** 5 South Charlotte Street, Edinburgh, EH2 4AN, Scotland

### Beneficial owners (Persons with Significant Control)

- Irina Markevich — 75–100% votes · individual PSC · Israel — since 2018-06-26
- [Bornholm Selection Ltd](https://whiteintel.dev/entity/66a0fd59-4bdc-4460-a97c-be3c511be5cd) — 75–100% votes · corporate PSC · England — ceased 2018-06-26
- [Double Ocean Services Lp](https://whiteintel.dev/entity/2b38f7f4-3f18-435f-8e03-f918658dfad8) — 75–100% votes · corporate PSC · England — ceased 2018-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL020289
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL020289

## 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 **SWISS INTERGROUP LP** — https://whiteintel.dev/entity/76dba0ab-1e28-508a-a426-5bcf307e9c5f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SWISS INTERGROUP LP**. Human view: https://whiteintel.dev/entity/76dba0ab-1e28-508a-a426-5bcf307e9c5f · Structured JSON: https://whiteintel.dev/api/public/dossier/76dba0ab-1e28-508a-a426-5bcf307e9c5f._

_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"._