---
title: "LAVOY ALLIANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab98055f-a9eb-51f1-95ee-bb78aa984e7a
json: https://whiteintel.dev/api/public/dossier/ab98055f-a9eb-51f1-95ee-bb78aa984e7a
identifier: oo:GB-COH-05157179
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LAVOY ALLIANCE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05157179`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ab98055f-a9eb-51f1-95ee-bb78aa984e7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab98055f-a9eb-51f1-95ee-bb78aa984e7a  

## Ownership & control

### Owners / controllers

- **Karolina Karantokki** (beneficial owner) — 100% — https://whiteintel.dev/entity/eaf96d6a-3081-5183-9a75-d57d50149acc
- **Ms. Valentyna Stepchenko** (beneficial owner) — 100% — https://whiteintel.dev/entity/5f4a2501-d7a5-5bbc-8f3d-2241fff63832
- **Ms. Valentyna Stepchenko** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f27ac49b-2b41-49c7-b046-d6c2a215316e
- **Karolina Karantokki** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0fae816e-adbe-4e11-be3c-f8001de7751c

### 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:** `05157179`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-06-18
- **Registered office:** 1st Floor, 3-5 St. John Street, London, EC1M 4AA, England
- **SIC:** 46900

### Officers

- KARANTOKKI, Karolina — director · Cypriot · appointed 2023-10-05
- COMWOOD SECRETARIAL LIMITED — corporate secretary · appointed 2006-06-03 · resigned 2023-03-25
- MERIDIAN COMPANIES HOUSE LTD. — corporate secretary · appointed 2004-06-18 · resigned 2006-06-04
- ESPEJO, Giancarlo Jaime, Mr. — director · Belizean · appointed 2010-08-01 · resigned 2023-03-25
- STEPCHENKO, Valentyna — director · Ukrainian · appointed 2023-03-25 · resigned 2023-10-06
- [SONAL INTEGRATION LIMITED](https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08) — corporate director · appointed 2006-06-03 · resigned 2010-08-01
- TRINITRON INVESTMENTS LIMITED — corporate director · appointed 2004-06-18 · resigned 2006-06-04

### Beneficial owners (Persons with Significant Control)

- Karolina Karantokki — 75–100% shares · individual PSC · England — since 2023-10-06
- Ms. Valentyna Stepchenko — 75–100% shares · individual PSC — ceased 2023-10-06

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/05157179
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05157179

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LAVOY ALLIANCE LIMITED**. Human view: https://whiteintel.dev/entity/ab98055f-a9eb-51f1-95ee-bb78aa984e7a · Structured JSON: https://whiteintel.dev/api/public/dossier/ab98055f-a9eb-51f1-95ee-bb78aa984e7a._

_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"._