---
title: "SCION TRADE LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e5dc13b-94ab-584f-8762-49d1bdb166c0
json: https://whiteintel.dev/api/public/dossier/9e5dc13b-94ab-584f-8762-49d1bdb166c0
identifier: oo:GB-COH-OC353272
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCION TRADE LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC353272`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e5dc13b-94ab-584f-8762-49d1bdb166c0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e5dc13b-94ab-584f-8762-49d1bdb166c0  

## Ownership & control

### Owners / controllers

- **Mr Andrey Levin** (beneficial owner) — https://whiteintel.dev/entity/a43901a4-c58b-5d61-a212-123dfbcd0464
- **Mr Sergei Arsenian** (beneficial owner) — https://whiteintel.dev/entity/73643de4-57f4-56b4-9b8b-9c43ef2d2f74
- **Mrs Valentina Nassipova** (beneficial owner) — https://whiteintel.dev/entity/92182469-46f8-4c44-b231-7eb29db9368d
- **Mr Sergei Arsenian** (beneficial owner) — https://whiteintel.dev/entity/747d9ade-0b39-4cef-bd69-4a9c0a47e499
- **Mr Andrey Levin** (beneficial owner) — https://whiteintel.dev/entity/e3601972-44a7-4f49-92db-9da1df44d02a

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

A **5-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:** `OC353272`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2010-03-16
- **Registered office:** 63-66 Hatton Gardens, London, EC1N 8LE, England

### Officers

- LEVIN, Andrey — llp designated member · appointed 2016-05-25
- NASSIPOVA, Valentina — llp designated member · appointed 2021-06-20
- REGEV, Gilad — llp designated member · appointed 2010-03-16 · resigned 2011-12-07
- MERCER INVESTMENTS LLP — corporate llp designated member · appointed 2011-04-19 · resigned 2021-06-20
- NORDEK CHANMBERS — corporate llp designated member · appointed 2010-03-16 · resigned 2011-04-19
- [ROCKLAND PRIVATE WEALTH LLP](https://whiteintel.dev/entity/1b547661-c0c5-5ebc-bcb5-e6597342fb3c) — corporate llp designated member · appointed 2011-04-19 · resigned 2016-05-25

### Beneficial owners (Persons with Significant Control)

- Mrs Valentina Nassipova — 25–50% votes · individual PSC · England — since 2021-12-01
- Mr Andrey Levin — significant influence or control limited liability partnership · individual PSC · England — since 2018-04-26
- Mr Sergei Arsenian — significant influence or control limited liability partnership · individual PSC · England — ceased 2021-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC353272
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC353272

## 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 **SCION TRADE LLP** — https://whiteintel.dev/entity/9e5dc13b-94ab-584f-8762-49d1bdb166c0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCION TRADE LLP**. Human view: https://whiteintel.dev/entity/9e5dc13b-94ab-584f-8762-49d1bdb166c0 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e5dc13b-94ab-584f-8762-49d1bdb166c0._

_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"._