Who owns FELONENKO&PARTNERS LIMITED?

In the current sources, FELONENKO&PARTNERS LIMITED is connected to Svitlana Felonenko. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FELONENKO&PARTNERS LIMITED's risk level?

WhiteIntel flags FELONENKO&PARTNERS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FELONENKO&PARTNERS LIMITED appear across sources?

FELONENKO&PARTNERS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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FELONENKO&PARTNERS LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 1
Officers: 2
Beneficial owners: 1
UBO hops: 1

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-08-28
Legal form: ltd
Activity: 46210, 46390, 46420, 56102
Registered office: 22 Pavilion Court, Holytown, Motherwell, ML1 4FU, Scotland

Low

Risk

FELONENKO&PARTNERS LIMITED is a ltd registered in GB, incorporated 2023-08-28 (dissolved).

/03

Ownership & control

Owners / controllers

FELONENKO&PARTNERS LIMITED
- Svitlana Felonenko· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Company profile

live · Companies House

Company no.: SC780500
Status: dissolved
Type: ltd
Incorporated: 2023-08-28
Registered office: 22 Pavilion Court, Holytown, Motherwell, ML1 4FU, Scotland
SIC: 46210, 46390, 46420, 56102

Officers · 2 active

FELONENKO, Hryhorii
director · Ukrainian · appt 2023-08-28
FELONENKO, Svitlana
director · Ukrainian · appt 2023-08-28

Beneficial owners · PSC · 1 current

●
Svitlana Felonenko
individual PSC · Scotland · since 2023-08-28
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FELONENKO&PARTNERS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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