---
title: "URGULA PLATINUM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c7c5b189-661a-588e-a4cd-1bbd54f9ff93
json: https://whiteintel.dev/api/public/dossier/c7c5b189-661a-588e-a4cd-1bbd54f9ff93
identifier: oo:GB-COH-09017525
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# URGULA PLATINUM LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09017525`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c7c5b189-661a-588e-a4cd-1bbd54f9ff93  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c7c5b189-661a-588e-a4cd-1bbd54f9ff93  

## Cross-source identity

The same real-world entity, resolved across sources:

- **URGULA PLATINUM LIMITED** — GLEIF · `lei:549300X1E9R1LI7C2N12` — https://whiteintel.dev/entity/f7a0f554-3a8c-5d48-bfe0-6cf4fcb4c33a

## Ownership & control

### Owners / controllers

- **Mr Dmitrii Nicholaevich Ananiev** (beneficial owner) — 100% — https://whiteintel.dev/entity/8bbfde0d-0967-5cd8-9cba-5bd0147ec6b7
- **Mr Dmitrii Nicholaevich Ananiev** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/011efd35-2141-4ce2-abe4-40f1766c5ac5

### 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:** `09017525`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-04-29
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 64209

### Officers

- OMELCHUK, Mykola — director · Ukrainian · appointed 2025-04-07
- CENTRALIS IRELAND LIMITED — corporate secretary · appointed 2016-11-15 · resigned 2018-07-09
- INTERTRUST MANAGEMENT IRELAND LIMITED — corporate secretary · appointed 2014-04-29 · resigned 2016-11-15
- ARAMPIDOU, Aikaterini — director · Greek · appointed 2018-01-23 · resigned 2018-12-03
- BERGIN, Jenny — director · Irish · appointed 2016-11-15 · resigned 2017-10-02
- CARBERRY, John — director · Irish · appointed 2016-11-15 · resigned 2018-07-09
- GEORGIADOU, Agapi, Mrs. — director · Greek · appointed 2018-12-12 · resigned 2021-10-08
- GREENE, David John — director · Irish · appointed 2014-06-10 · resigned 2016-11-15
- IOANNIDOU, Sofia, Mrs. — director · Cypriot · appointed 2018-07-09 · resigned 2021-10-08
- IOSHPA, Tamara — director · Russian · appointed 2014-06-10 · resigned 2018-01-23
- O'HEA, Lelia — director · Irish · appointed 2014-04-29 · resigned 2016-11-15
- SCOTT, Anne-Marie — director · Irish · appointed 2017-10-02 · resigned 2018-07-09
- VOPSEU, Anton — director · Belarusian · appointed 2021-10-08 · resigned 2025-04-07
- ZHUKOV, Evgenii Valerivich — director · Russian · appointed 2015-09-01 · resigned 2018-02-07

### Beneficial owners (Persons with Significant Control)

- Mr Dmitrii Nicholaevich Ananiev — 75–100% shares · individual PSC · Cyprus — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09017525
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09017525

## 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 **URGULA PLATINUM LIMITED** — https://whiteintel.dev/entity/c7c5b189-661a-588e-a4cd-1bbd54f9ff93 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **URGULA PLATINUM LIMITED**. Human view: https://whiteintel.dev/entity/c7c5b189-661a-588e-a4cd-1bbd54f9ff93 · Structured JSON: https://whiteintel.dev/api/public/dossier/c7c5b189-661a-588e-a4cd-1bbd54f9ff93._

_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"._