Who owns MARIUPOL INVESTMENT GROUP LIMITED?

In the current sources, MARIUPOL INVESTMENT GROUP LIMITED is connected to Mr Oleh Ivaniushenko, Ms Chantelle Carol-Ann Boyd, Taras Polishchuk, Ms Svitlana Savchuk, Ms Svitlana Savchuk and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MARIUPOL INVESTMENT GROUP LIMITED's risk level?

WhiteIntel flags MARIUPOL INVESTMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does MARIUPOL INVESTMENT GROUP LIMITED appear across sources?

MARIUPOL INVESTMENT GROUP LIMITED 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: 10

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

Legal entityLowActive

MARIUPOL INVESTMENT GROUP LIMITED

Name: MARIUPOL INVESTMENT GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, MARIUPOL INVESTMENT GROUP LIMITED, Company, GB

MARIUPOL INVESTMENT GROUP LIMITED — active UK company, incorporated 2021 (oo:GB-COH-13227782). UBO chain traced 10 hops, 10 owners, 3 officers. Cited to 2…

OO GB-COH-13227782Inc. 25 Feb 2021ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Guernsey, a secrecy / flag-of-convenience jurisdiction.

Ownership resolves 10 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2021-02-25
Legal form: ltd
Activity: 64209
Registered office: 32 Willoughby Road, London, N8 0JG, England

/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

MARIUPOL INVESTMENT GROUP LIMITED
- Mr Oleh Ivaniushenko· beneficial owner· via OpenOwnership
- Ms Chantelle Carol-Ann Boyd· beneficial owner· via OpenOwnership
- Taras Polishchuk· beneficial owner100%· via OpenOwnership
- Ms Svitlana Savchuk· beneficial owner100%· via OpenOwnership
- Ms Svitlana Savchuk· beneficial owner87.5%· via CH PSC
- Ms Leila Hanako Abdoolcader Pillonel· beneficial owner· via CH PSC
- Taras Polishchuk· beneficial owner87.5%· via CH PSC
- Platinum Trading Limited Liability Company· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

10 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

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 MARIUPOL INVESTMENT GROUP LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

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.: 13227782
Status: active
Type: ltd
Incorporated: 2021-02-25
Registered office: 32 Willoughby Road, London, N8 0JG, England
SIC: 64209

/04

People & control

9 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.

■
Platinum Trading Limited Liability Company
- corporate PSC · 75–100% shares · Ukraine · since 2025-07-10 · CH · PSC register
●
BETITO, Jonathan
- director · Cypriot · appointed 2024-11-29 · resigned · Companies House
●
LAWTON, Benjamin Jesse Samuel
- director · British · appointed 2021-02-25 · resigned · Companies House
●
Mr Oleh Ivaniushenko
- individual PSC · significant influence or control as firm · Ukraine · ceased 2022-11-19 · CH · PSC register
●
Ms Chantelle Carol-Ann Boyd
- individual PSC · significant influence or control as firm · Guernsey · ceased 2022-11-19 · CH · PSC register
●
Ms Leila Hanako Abdoolcader Pillonel
- individual PSC · significant influence or control as firm · Switzerland · ceased 2022-11-19 · CH · PSC register
●
Ms Svitlana Savchuk
- individual PSC · 75–100% shares · Monaco · ceased 2021-12-08 · CH · PSC register
●
Taras Polishchuk
- individual PSC · 75–100% shares · England · ceased 2025-07-10 · CH · PSC register
●
WESTHEAD, Elizabeth Penelope, Mrs.
- director · British · appointed 2022-01-21 · resigned · Companies House

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

/05

Common questions

Who owns MARIUPOL INVESTMENT GROUP LIMITED?: In the current sources, MARIUPOL INVESTMENT GROUP LIMITED is connected to Mr Oleh Ivaniushenko, Ms Chantelle Carol-Ann Boyd, Taras Polishchuk, Ms Svitlana Savchuk, Ms Svitlana Savchuk and 5 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MARIUPOL INVESTMENT GROUP LIMITED's risk level?: WhiteIntel flags MARIUPOL INVESTMENT GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MARIUPOL INVESTMENT GROUP LIMITED appear across sources?: MARIUPOL INVESTMENT GROUP LIMITED 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 MARIUPOL INVESTMENT GROUP LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for MARIUPOL INVESTMENT GROUP LIMITED — nothing is disclosed before that.

Claim this record