---
title: "BINGARA TRADING LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9f3ed939-6cfd-56ae-a4e3-d675382fa758
json: https://whiteintel.dev/api/public/dossier/9f3ed939-6cfd-56ae-a4e3-d675382fa758
identifier: oo:GB-COH-SL028766
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BINGARA TRADING LP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL028766`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9f3ed939-6cfd-56ae-a4e3-d675382fa758  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9f3ed939-6cfd-56ae-a4e3-d675382fa758  

## Ownership & control

### Owners / controllers

- **Viktor Zamfir** (beneficial owner) — https://whiteintel.dev/entity/30c94e35-53a7-5c41-8fa7-d38f34ee2382
- **Viktor Zamfir** (beneficial owner) — https://whiteintel.dev/entity/a947dcde-9e71-4b5d-9b01-b55c085f026e

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

A **2-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:** `SL028766`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2016-10-18
- **Registered office:** 35 Claverhouse Drive, Edinburgh, EH16 6BX, United Kingdom

### Beneficial owners (Persons with Significant Control)

- Viktor Zamfir — significant influence or control · individual PSC · United Kingdom — since 2017-07-24

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL028766
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL028766

## 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 **BINGARA TRADING LP** — https://whiteintel.dev/entity/9f3ed939-6cfd-56ae-a4e3-d675382fa758 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BINGARA TRADING LP**. Human view: https://whiteintel.dev/entity/9f3ed939-6cfd-56ae-a4e3-d675382fa758 · Structured JSON: https://whiteintel.dev/api/public/dossier/9f3ed939-6cfd-56ae-a4e3-d675382fa758._

_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"._