---
title: "MARIUPOL INVESTMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/92f62a58-dadd-5559-bd4a-aded616216bc
json: https://whiteintel.dev/api/public/dossier/92f62a58-dadd-5559-bd4a-aded616216bc
identifier: oo:GB-COH-13227782
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MARIUPOL INVESTMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13227782`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/92f62a58-dadd-5559-bd4a-aded616216bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/92f62a58-dadd-5559-bd4a-aded616216bc  

## Ownership & control

### Owners / controllers

- **Mr Oleh Ivaniushenko** (beneficial owner) — https://whiteintel.dev/entity/558dee73-7001-5ac6-a312-e3263a4235e8
- **Ms Chantelle Carol-Ann Boyd** (beneficial owner) — https://whiteintel.dev/entity/02d7ee42-3e57-5591-977e-53c086d5f9c6
- **Taras Polishchuk** (beneficial owner) — 100% — https://whiteintel.dev/entity/3c93c268-da6a-5e0c-9b8e-d6f16e0e34bc
- **Ms Svitlana Savchuk** (beneficial owner) — 100% — https://whiteintel.dev/entity/5afac3a3-8a98-59e0-9ddc-7425ccd9a31d
- **Ms Svitlana Savchuk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42a50560-500c-47d3-9d96-ec2715473714
- **Ms Chantelle Carol-Ann Boyd** (beneficial owner) — https://whiteintel.dev/entity/65e10fdb-5971-46e9-a2ed-4e6783e9a525
- **Ms Leila Hanako Abdoolcader Pillonel** (beneficial owner) — https://whiteintel.dev/entity/666beba6-ff72-4b72-83c3-3b0ae5a7b0ec
- **Mr Oleh Ivaniushenko** (beneficial owner) — https://whiteintel.dev/entity/fd6452a0-901a-4d0a-9f2c-415553044e47
- **Taras Polishchuk** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8831cc7e-2206-44c9-bbaa-33fc2202d63e
- **Platinum Trading Limited Liability Company** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d21e7704-c04d-47da-825a-3ead89bd7615

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

A **10-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:** `13227782`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-02-25
- **Registered office:** 32 Willoughby Road, London, N8 0JG, England
- **SIC:** 64209

### Officers

- BETITO, Jonathan — director · Cypriot · appointed 2024-11-29 · resigned 2026-07-09
- LAWTON, Benjamin Jesse Samuel — director · British · appointed 2021-02-25 · resigned 2022-01-26
- WESTHEAD, Elizabeth Penelope, Mrs. — director · British · appointed 2022-01-21 · resigned 2024-11-29

### Beneficial owners (Persons with Significant Control)

- Platinum Trading Limited Liability Company — 75–100% shares · corporate PSC · Ukraine — since 2025-07-10
- Taras Polishchuk — 75–100% shares · individual PSC · England — ceased 2025-07-10
- Ms Chantelle Carol-Ann Boyd — significant influence or control as firm · individual PSC · Guernsey — ceased 2022-11-19
- Mr Oleh Ivaniushenko — significant influence or control as firm · individual PSC · Ukraine — ceased 2022-11-19
- Ms Leila Hanako Abdoolcader Pillonel — significant influence or control as firm · individual PSC · Switzerland — ceased 2022-11-19
- Ms Svitlana Savchuk — 75–100% shares · individual PSC · Monaco — ceased 2021-12-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13227782
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13227782

## 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 **MARIUPOL INVESTMENT GROUP LIMITED** — https://whiteintel.dev/entity/92f62a58-dadd-5559-bd4a-aded616216bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARIUPOL INVESTMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/92f62a58-dadd-5559-bd4a-aded616216bc · Structured JSON: https://whiteintel.dev/api/public/dossier/92f62a58-dadd-5559-bd4a-aded616216bc._

_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"._