---
title: "TREVIEL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cadeb8b7-42de-5b0b-8c72-e8d6c768e72b
json: https://whiteintel.dev/api/public/dossier/cadeb8b7-42de-5b0b-8c72-e8d6c768e72b
identifier: oo:GB-COH-OE033230
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TREVIEL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE033230`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cadeb8b7-42de-5b0b-8c72-e8d6c768e72b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cadeb8b7-42de-5b0b-8c72-e8d6c768e72b  

## Ownership & control

### Owners / controllers

- **Andreas Spyrides** (beneficial owner) — https://whiteintel.dev/entity/b30e167b-7fb9-501c-8c3e-01a92a3a39de
- **Karina Kokhanets** (beneficial owner) — https://whiteintel.dev/entity/790d4552-bef5-58b4-b260-a7f9bbf561d3
- **Safia Saeed** (beneficial owner) — https://whiteintel.dev/entity/462f2cca-28dc-5d93-8a72-df13764d28be
- **Martha Spyrides** (beneficial owner) — 100% — https://whiteintel.dev/entity/774aee8a-ca70-5596-a52d-34c541fc28c1

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

A **4-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:** `OE033230`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2024-10-09
- **Registered office:** Folio Chambers P O Box 800, Road Town, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Safia Saeed — significant influence or control registered overseas entity · individual PSC · United Arab Emirates — since 2023-12-18
- Andreas Spyrides — significant influence or control registered overseas entity · individual PSC · Cyprus — since 2023-06-20
- Martha Spyrides — ownership of shares more than 25 percent registered overseas entity · individual PSC · Cyprus — since 2023-06-20
- Lonart Trustees Limited — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Cyprus — since 2023-06-20
- Karina Kokhanets — right to appoint and remove directors registered overseas entity · individual PSC · Cyprus — since 2023-04-12

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE033230
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE033230

## 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 **TREVIEL HOLDINGS LIMITED** — https://whiteintel.dev/entity/cadeb8b7-42de-5b0b-8c72-e8d6c768e72b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREVIEL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/cadeb8b7-42de-5b0b-8c72-e8d6c768e72b · Structured JSON: https://whiteintel.dev/api/public/dossier/cadeb8b7-42de-5b0b-8c72-e8d6c768e72b._

_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"._