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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

ADINA SALES LP

ADINA SALES LP — active UK company, incorporated 2018 (oo:GB-COH-SL032852). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-SL032852Inc. 12 Mar 2018limited 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
2018-03-12
Legal form
limited partnership
Registered office
Suite 1 4 Queen Street, Edinburgh, EH2 1JE, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedVERIFIED

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

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  • Complete UBO & ownership control trace
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/03

Register record, filings & financials

live · Companies House
Company no.
SL032852
Status
active
Type
limited partnership
Incorporated
2018-03-12
Registered office
Suite 1 4 Queen Street, Edinburgh, EH2 1JE, United Kingdom
/04

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.

  • Viktoriia Berezkina
    • individual PSC · 75–100% votes · Ukraine · since 2018-03-12 · CH · PSC register

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

/05

Common questions

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