---
title: "BLANCHY LP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bea96e98-172d-5d63-9c6c-a85a409de19a
json: https://whiteintel.dev/api/public/dossier/bea96e98-172d-5d63-9c6c-a85a409de19a
identifier: oo:GB-COH-SL015862
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BLANCHY LP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SL015862`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bea96e98-172d-5d63-9c6c-a85a409de19a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bea96e98-172d-5d63-9c6c-a85a409de19a  

## Ownership & control

### Owners / controllers

- **Sergey Klarin** (beneficial owner) — 100% — https://whiteintel.dev/entity/41e42eb1-0148-50c8-bd94-c533ffb661e3
- **Sergey Klarin** (beneficial owner) — https://whiteintel.dev/entity/44c2427b-1112-4131-8253-990811142115
- **Tamalida Aliyeva** (beneficial owner) — https://whiteintel.dev/entity/555b4ba5-0b48-4bbd-8837-2fa8911a119c

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

A **3-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:** `SL015862`
- **Status:** active
- **Type:** limited partnership
- **Incorporated:** 2014-03-05
- **Registered office:** Suite 1 4 Queen Street, Edinburgh, EH2 1JE, United Kingdom

### Beneficial owners (Persons with Significant Control)

- Tamalida Aliyeva — 75–100% votes · individual PSC · Germany — since 2018-03-27
- Sergey Klarin — 75–100% votes · individual PSC · Germany — ceased 2018-03-27

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SL015862
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SL015862

## 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 **BLANCHY LP** — https://whiteintel.dev/entity/bea96e98-172d-5d63-9c6c-a85a409de19a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BLANCHY LP**. Human view: https://whiteintel.dev/entity/bea96e98-172d-5d63-9c6c-a85a409de19a · Structured JSON: https://whiteintel.dev/api/public/dossier/bea96e98-172d-5d63-9c6c-a85a409de19a._

_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"._