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Coverage — measured
Sources fused
2
Ownership hops held
2
Resolved records
1

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

Legal entityLowActive

SL026525 LP

SL026525 LP — active UK company, incorporated 2016 (oo:GB-COH-SL026525). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SL026525Inc. 04 May 2016limited partnershipGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2016-05-04
Legal form
limited partnership
Registered office
Suite 4197 Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on SL026525 LP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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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

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

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/04

Register record, filings & financials

live · Companies House
Company no.
SL026525
Status
active
Type
limited partnership
Incorporated
2016-05-04
Registered office
Suite 4197 Mitchell House, 5 Mitchell Street, Edinburgh, EH6 7BD, Scotland
/05

People & control

1 party · 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.

  • Vitaly Avtaykin
    • individual PSC · 75–100% votes · Scotland · since 2017-06-26 · CH · PSC register

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

/06

Common questions

Who owns SL026525 LP?
In the current sources, SL026525 LP is connected to Vitaly Avtaykin, Vitaly Avtaykin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SL026525 LP's risk level?
WhiteIntel flags SL026525 LP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SL026525 LP appear across sources?
SL026525 LP is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on SL026525 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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