---
title: "NICA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bccc6950-61bd-541c-845b-239bec883c20
json: https://whiteintel.dev/api/public/dossier/bccc6950-61bd-541c-845b-239bec883c20
identifier: oo:GB-COH-13780112
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NICA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13780112`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bccc6950-61bd-541c-845b-239bec883c20  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bccc6950-61bd-541c-845b-239bec883c20  

## Ownership & control

### Owners / controllers

- **Dr Valentina Stoyanova Mihaylova - Nikolova** (beneficial owner) — 100% — https://whiteintel.dev/entity/f3b1bfe7-bf10-58eb-a6cd-c6bcb34df3a5
- **Dr Valentina Stoyanova Mihaylova - Nikolova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b95fa089-ce32-4bcd-adba-7cc51275dfd5

### 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:** `13780112`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-03
- **Registered office:** 39 Frederick Road, Rainham, Essex, RM13 8NJ, England
- **SIC:** 86210, 86220, 86900, 96090

### Officers

- MIHAYLOVA - NIKOLOVA, Valentina Stoyanova, Dr — director · Bulgarian · appointed 2021-12-03

### Beneficial owners (Persons with Significant Control)

- Dr Valentina Stoyanova Mihaylova - Nikolova — 75–100% shares · individual PSC · United Kingdom — since 2021-12-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13780112
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13780112

## 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 **NICA LTD** — https://whiteintel.dev/entity/bccc6950-61bd-541c-845b-239bec883c20 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NICA LTD**. Human view: https://whiteintel.dev/entity/bccc6950-61bd-541c-845b-239bec883c20 · Structured JSON: https://whiteintel.dev/api/public/dossier/bccc6950-61bd-541c-845b-239bec883c20._

_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"._