---
title: "WHITE WIND TRADE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e710caf8-9a37-595d-a38c-e48394611156
json: https://whiteintel.dev/api/public/dossier/e710caf8-9a37-595d-a38c-e48394611156
identifier: oo:GB-COH-13901712
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHITE WIND TRADE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13901712`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e710caf8-9a37-595d-a38c-e48394611156  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e710caf8-9a37-595d-a38c-e48394611156  

## Ownership & control

### Owners / controllers

- **Ms. Marina Nefjodova** (beneficial owner) — 100% — https://whiteintel.dev/entity/fbeb2d4d-85d5-5506-a3c0-8de1c6480ca2
- **Mr. Petar Viktorov Lipov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fcb3709-5f7a-413b-a800-43ea8c85396c
- **Ms. Marina Nefjodova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/433f3694-364d-4156-bc45-fce37137c040

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

A **3-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:** `13901712`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-02-08
- **Registered office:** 167-169 Great Portland Street, Fifth Floor, London, W1W 5PF, United Kingdom
- **SIC:** 46140, 46150, 46510

### Officers

- NEFJODOVA, Marina, Ms. — director · Latvian · appointed 2023-06-20
- LIPOV, Petar Viktorov, Mr. — director · Bulgarian · appointed 2022-02-08 · resigned 2023-06-20

### Beneficial owners (Persons with Significant Control)

- Ms. Marina Nefjodova — 75–100% shares · individual PSC · United Kingdom — since 2023-06-20
- Mr. Petar Viktorov Lipov — 75–100% shares · individual PSC · United Kingdom — ceased 2023-06-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13901712
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13901712

## 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 **WHITE WIND TRADE LTD** — https://whiteintel.dev/entity/e710caf8-9a37-595d-a38c-e48394611156 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHITE WIND TRADE LTD**. Human view: https://whiteintel.dev/entity/e710caf8-9a37-595d-a38c-e48394611156 · Structured JSON: https://whiteintel.dev/api/public/dossier/e710caf8-9a37-595d-a38c-e48394611156._

_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"._