Who owns SWANSTON LP?

In the current sources, SWANSTON LP is connected to Mr Alexandros Papantoniou, Mr Alexandros Papantoniou, Otabek Karimov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SWANSTON LP's risk level?

WhiteIntel flags SWANSTON LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SWANSTON LP appear across sources?

SWANSTON LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

SWANSTON LP

Name: SWANSTON LP — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SWANSTON LP, Company, GB

SWANSTON LP — active UK company, incorporated 2016 (oo:GB-COH-SL029536). UBO chain traced 3 hops, 3 owners. Cited to 2 registries.

OO GB-COH-SL029536Inc. 12 Dec 2016limited partnershipGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2016-12-12
Legal form: limited partnership
Registered office: 39/5 Granton Crescent, Edinburgh, EH5 1BN, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

SWANSTON LP
- Mr Alexandros Papantoniou· beneficial owner· via OpenOwnership
- Otabek Karimov· beneficial owner· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on SWANSTON LP, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

25 Dec 2025Companies House
Confirmation statement overdue
12 Dec 2016Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: SL029536
Status: active
Type: limited partnership
Incorporated: 2016-12-12
Registered office: 39/5 Granton Crescent, Edinburgh, EH5 1BN, United Kingdom

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2025-12-25overdue

/06

People & control

2 parties · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Otabek Karimov
- individual PSC · 75–100% shares · Uzbekistan · since 2017-11-22 · CH · PSC register
●
Mr Alexandros Papantoniou
- individual PSC · significant influence or control · United Kingdom · ceased 2017-11-22 · CH · PSC register

2 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns SWANSTON LP?: In the current sources, SWANSTON LP is connected to Mr Alexandros Papantoniou, Mr Alexandros Papantoniou, Otabek Karimov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SWANSTON LP's risk level?: WhiteIntel flags SWANSTON LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SWANSTON LP appear across sources?: SWANSTON LP is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SWANSTON LP. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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