Who owns DS-INVESTMENT LLP?

In the current sources, DS-INVESTMENT LLP is connected to Mr Alexei Tolsticov, Alexander Tolstikov, Mr Alexei Tolsticov, Alexander Tolstikov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DS-INVESTMENT LLP's risk level?

WhiteIntel flags DS-INVESTMENT LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does DS-INVESTMENT LLP appear across sources?

DS-INVESTMENT LLP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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DS-INVESTMENT LLP

Name: DS-INVESTMENT LLP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, DS-INVESTMENT LLP, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 5
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2014-08-04
Legal form: llp
Registered office: 100 St James Road, Northampton, NN5 5LF

Low

Risk

DS-INVESTMENT LLP is a llp registered in GB, incorporated 2014-08-04 (dissolved).

/03

Ownership & control

Owners / controllers

DS-INVESTMENT LLP
- Mr Alexei Tolsticov· beneficial owner100%· via OpenOwnership
- Alexander Tolstikov· beneficial owner· via OpenOwnership
- Mr Alexei Tolsticov· beneficial owner· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: OC394595
Status: dissolved
Type: llp
Incorporated: 2014-08-04
Registered office: 100 St James Road, Northampton, NN5 5LF

Officers · 2 active

TOLSTICOV, Alexei
llp designated member · appt 2018-03-20
ZAYTSEV, Yury
llp designated member · appt 2017-02-13
TOLSTIKOV, Alexander(resigned)
llp designated member · appt 2017-02-13
D-SPORTS LTD.(resigned)
corporate llp designated member · appt 2014-08-04
LEGAL SPORT LTD.(resigned)
corporate llp designated member · appt 2014-08-04

Beneficial owners · PSC · 1 current

●
Mr Alexei Tolsticov
individual PSC · since 2018-03-20
75–100% votes
●
Alexander Tolstikov
individual PSC · Russina Federation · ceased 2018-03-20
significant influence or control limited liability partnership

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on DS-INVESTMENT LLP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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