---
title: "FINAPROM LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea03085d-4abd-5f9d-923f-28abedbded81
json: https://whiteintel.dev/api/public/dossier/ea03085d-4abd-5f9d-923f-28abedbded81
identifier: oo:GB-COH-16245004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINAPROM LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-16245004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea03085d-4abd-5f9d-923f-28abedbded81  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea03085d-4abd-5f9d-923f-28abedbded81  

## Ownership & control

### Owners / controllers

- **Mr. Demetrios Tsingis** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f5c59e1-c45c-5098-a1e1-4dfd355d0f88
- **Mr. Demetrios Tsingis** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c3eabfd-df4d-4b3d-be61-a4d4939c0899

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

A **2-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:** `16245004`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2025-02-11
- **Registered office:** St. Georges House, 6th Floor, 15 Hanover Square, London, W1S 1HS, England
- **SIC:** 64205

### Officers

- MUSHTAQ, Mansoor — director · British · appointed 2025-02-11
- WAHEED, Mirwan, Mr. — director · British · appointed 2025-02-11 · resigned 2025-08-04

### Beneficial owners (Persons with Significant Control)

- Mr. Demetrios Tsingis — 75–100% shares · individual PSC · England — since 2025-02-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16245004
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16245004

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINAPROM LTD**. Human view: https://whiteintel.dev/entity/ea03085d-4abd-5f9d-923f-28abedbded81 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea03085d-4abd-5f9d-923f-28abedbded81._

_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"._