---
title: "DIJON GLOBAL PARTNERS CORP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e63d6cd-3757-5ac5-90cb-052c2df06b17
json: https://whiteintel.dev/api/public/dossier/9e63d6cd-3757-5ac5-90cb-052c2df06b17
identifier: oo:GB-COH-OE033198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DIJON GLOBAL PARTNERS CORP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE033198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e63d6cd-3757-5ac5-90cb-052c2df06b17  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e63d6cd-3757-5ac5-90cb-052c2df06b17  

## Ownership & control

### Owners / controllers

- **Andreas Spyrides** (beneficial owner) — https://whiteintel.dev/entity/8bf8518b-34be-55da-934b-c63b3dabce05
- **Martha Spyrides** (beneficial owner) — 100% — https://whiteintel.dev/entity/b8fe8252-d36b-52e7-9ed4-31532c370953
- **Karina Kokhanets** (beneficial owner) — https://whiteintel.dev/entity/9f5ebbb1-ad71-5355-b5bd-ea6ec55a41d6
- **Safia Saeed** (beneficial owner) — https://whiteintel.dev/entity/5cbc3f44-1499-5779-8c0d-6f7b172c88b0

### 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:** `OE033198`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2024-10-02
- **Registered office:** Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Safia Saeed — significant influence or control registered overseas entity · individual PSC · United Arab Emirates — since 2023-12-18
- Andreas Spyrides — significant influence or control registered overseas entity · individual PSC · Cyprus — since 2023-06-20
- Martha Spyrides — ownership of shares more than 25 percent registered overseas entity · individual PSC · Cyprus — since 2023-06-20
- Lonart Trustees Limited — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Cyprus — since 2023-06-20
- Karina Kokhanets — right to appoint and remove directors registered overseas entity · individual PSC · Cyprus — since 2023-04-12

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE033198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE033198

## 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 **DIJON GLOBAL PARTNERS CORP** — https://whiteintel.dev/entity/9e63d6cd-3757-5ac5-90cb-052c2df06b17 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DIJON GLOBAL PARTNERS CORP**. Human view: https://whiteintel.dev/entity/9e63d6cd-3757-5ac5-90cb-052c2df06b17 · Structured JSON: https://whiteintel.dev/api/public/dossier/9e63d6cd-3757-5ac5-90cb-052c2df06b17._

_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"._