---
title: "FINISTA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e040b8-67ca-545a-b720-2118bb21cbe1
json: https://whiteintel.dev/api/public/dossier/a4e040b8-67ca-545a-b720-2118bb21cbe1
identifier: oo:GB-COH-12295873
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINISTA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12295873`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4e040b8-67ca-545a-b720-2118bb21cbe1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e040b8-67ca-545a-b720-2118bb21cbe1  

## Ownership & control

### Owners / controllers

- **Mr Tufan Deriner** (beneficial owner) — 50% — https://whiteintel.dev/entity/141acfed-6357-5bf8-9ca8-16c67baebeb9
- **Mr Hasan Turgay Ozaner** (beneficial owner) — 50% — https://whiteintel.dev/entity/960e6036-c41b-5ad8-93f7-c5c4ca164649
- **Mr Alpasian Ensari** (beneficial owner) — 50% — https://whiteintel.dev/entity/96504514-9857-5f1a-82f1-c08abf45996d
- **Mr Tufan Deriner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/989a5d28-688f-45d8-8609-c193d1f2a6a7
- **Mr Alpaslan Ensari** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d8ba021b-7e12-4f58-b323-d9dd0a162b56
- **Mr Hasan Turgay Ozaner** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a1f19ad3-1552-45b1-a716-5781730da118

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

A **6-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:** `12295873`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-11-04
- **Registered office:** 124 City Road, London, United Kingdom, EC1V 2NX, United Kingdom
- **SIC:** 96090

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £101,299 |
| Cash | £18,525 |
| Shareholder funds | £135,003 |
| Fixed assets | £160,705 |
| Current assets | £19,882 |
| Employees | 1 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- DONNERY, Ann Patricia — director · British · appointed 2025-04-17
- DEMIR, Yasin, Mr. — director · British,Turkish · appointed 2019-11-04 · resigned 2025-04-17

### Beneficial owners (Persons with Significant Control)

- Mr Tufan Deriner — 25–50% shares · individual PSC · United Kingdom — since 2020-01-22
- Mr Alpaslan Ensari — 25–50% shares · individual PSC · United Kingdom — since 2020-01-22
- Mr Hasan Turgay Ozaner — 25–50% shares · individual PSC · United Kingdom — since 2020-01-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12295873
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12295873
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/12295873/filing-history

## 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 **FINISTA LIMITED** — https://whiteintel.dev/entity/a4e040b8-67ca-545a-b720-2118bb21cbe1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINISTA LIMITED**. Human view: https://whiteintel.dev/entity/a4e040b8-67ca-545a-b720-2118bb21cbe1 · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e040b8-67ca-545a-b720-2118bb21cbe1._

_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"._