---
title: "ROIN SYNDICATE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5c42fbe-bbd0-5bb0-95be-5c178ef39762
json: https://whiteintel.dev/api/public/dossier/c5c42fbe-bbd0-5bb0-95be-5c178ef39762
identifier: oo:GB-COH-12449042
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ROIN SYNDICATE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12449042`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c5c42fbe-bbd0-5bb0-95be-5c178ef39762  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5c42fbe-bbd0-5bb0-95be-5c178ef39762  

## Ownership & control

### Owners / controllers

- **Mrs Caroline Delphine Douillard** (beneficial owner) — 75% — https://whiteintel.dev/entity/16610fc6-d87a-5b10-a81c-5cc569c4401b
- **Mrs Natalia Uriupina** (beneficial owner) — 100% — https://whiteintel.dev/entity/1b288325-5ed1-5988-8fae-9cc58afb0c12
- **Mr Joshua Herbert Burton** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2014b72-73ca-5007-887b-807e10cc20e8
- **Mrs Caroline Delphine Douillard** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/4d8ed7b1-79d8-49dd-b07d-3a793b7400a1
- **Mr Joshua Herbert Burton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/90a59f86-738e-4e7f-907d-7313a77a88f8
- **Mrs Natalia Uriupina** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ba7f6ce3-76b6-4e6f-ad0c-e2e479c7a92b

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

A **6-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:** `12449042`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-02-07
- **Registered office:** 63-66 Hatton Garden, Fifth Floor, Suite 23, London, EC1N 8LE
- **SIC:** 47910

### Officers

- DOUILLARD, Caroline Delphine — director · French · appointed 2023-05-14
- URIUPINA, Natalia — director · Russian · appointed 2020-02-07 · resigned 2023-05-14

### Beneficial owners (Persons with Significant Control)

- Mr Joshua Herbert Burton — 25–50% shares · individual PSC · England — since 2023-09-15
- Mrs Caroline Delphine Douillard — 50–75% shares · individual PSC · France — since 2023-05-14
- Mrs Natalia Uriupina — 75–100% shares · individual PSC · Russia — ceased 2023-05-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12449042

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROIN SYNDICATE LIMITED**. Human view: https://whiteintel.dev/entity/c5c42fbe-bbd0-5bb0-95be-5c178ef39762 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5c42fbe-bbd0-5bb0-95be-5c178ef39762._

_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"._