---
title: "WISBECH MARCO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a87e2a9-f38c-5182-9e4e-7cf74ae6cb98
json: https://whiteintel.dev/api/public/dossier/8a87e2a9-f38c-5182-9e4e-7cf74ae6cb98
identifier: oo:GB-COH-14201397
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WISBECH MARCO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14201397`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a87e2a9-f38c-5182-9e4e-7cf74ae6cb98  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a87e2a9-f38c-5182-9e4e-7cf74ae6cb98  

## Ownership & control

### Owners / controllers

- **Mr Sergej Nevgen** (beneficial owner) — 100% — https://whiteintel.dev/entity/ddfa101a-98d5-5e23-8dfa-2512f3a10a45
- **Mr Mantas Brazauskas** (beneficial owner) — 100% — https://whiteintel.dev/entity/cdadce9f-5d31-50e9-8c98-bc42d6b32964
- **Mr Layeq Omrani** (beneficial owner) — 100% — https://whiteintel.dev/entity/4e0d7266-f8d7-5719-b52a-4b82a1c19317
- **Mr Layeq Omrani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c0559bb-20f8-4871-a62b-e53e3e71d835
- **Mr Mantas Brazauskas** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/52236681-8bc1-46f3-955a-1376d3b415c4
- **Mr Sergej Nevgen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c984cceb-7c9d-47bd-b8e1-985c12ce8ab1
- **Mr Dana Karimi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e5b329d6-8d5d-4d96-88fa-b8c3a483e16c
- **Mr Shoayb Ahmadi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fc67c06e-b83c-44dd-b02c-5858cc91a5d3

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

A **8-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:** `14201397`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-28
- **Registered office:** 25 Norfolk Street, Wisbech, PE13 2LF, England
- **SIC:** 68100, 68209

### Officers

- AHMADI, Shoayb — director · Iranian · appointed 2026-05-18
- BRAZAUSKAS, Mantas — director · Lithuanian · appointed 2022-06-28 · resigned 2022-08-25
- KARIMI, Dana — director · Iranian · appointed 2025-06-17 · resigned 2026-05-18
- NEVGEN, Sergej — director · Lithuanian · appointed 2022-08-25 · resigned 2022-11-30
- OMRANI, Layeq — director · British · appointed 2022-11-30 · resigned 2025-06-17

### Beneficial owners (Persons with Significant Control)

- Mr Shoayb Ahmadi — 75–100% shares · individual PSC · England — since 2026-05-18
- Mr Dana Karimi — 75–100% shares · individual PSC · England — ceased 2026-05-18
- Mr Layeq Omrani — 75–100% shares · individual PSC · England — ceased 2025-06-17
- Mr Sergej Nevgen — 75–100% shares · individual PSC · England — ceased 2022-11-30
- Mr Mantas Brazauskas — 75–100% shares · individual PSC · England — ceased 2022-08-25

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14201397
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14201397

## 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 **WISBECH MARCO LTD** — https://whiteintel.dev/entity/8a87e2a9-f38c-5182-9e4e-7cf74ae6cb98 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WISBECH MARCO LTD**. Human view: https://whiteintel.dev/entity/8a87e2a9-f38c-5182-9e4e-7cf74ae6cb98 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a87e2a9-f38c-5182-9e4e-7cf74ae6cb98._

_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"._