---
title: "Mrs Serafima Simakina — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c56bd230-5da2-4d2b-85ee-a097cdb70238
json: https://whiteintel.dev/api/public/dossier/c56bd230-5da2-4d2b-85ee-a097cdb70238
identifier: psc:AsJcvBWuGClBpEDUGBXrdUrmOrw
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mrs Serafima Simakina

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:AsJcvBWuGClBpEDUGBXrdUrmOrw`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c56bd230-5da2-4d2b-85ee-a097cdb70238  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c56bd230-5da2-4d2b-85ee-a097cdb70238  

## Ownership & control

### Holdings / subsidiaries

- **TRANSPAYMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/75a5d5dd-0dd1-5ed3-bbbd-bb956d03570c

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mrs Serafima Simakina**. Human view: https://whiteintel.dev/entity/c56bd230-5da2-4d2b-85ee-a097cdb70238 · Structured JSON: https://whiteintel.dev/api/public/dossier/c56bd230-5da2-4d2b-85ee-a097cdb70238._

_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"._