---
title: "TRANSWORLD OIL AND GAS TRADING CO LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef65f211-e863-5416-80c1-c2f1f58a5958
json: https://whiteintel.dev/api/public/dossier/ef65f211-e863-5416-80c1-c2f1f58a5958
identifier: oo:GB-COH-13222043
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRANSWORLD OIL AND GAS TRADING CO LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13222043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef65f211-e863-5416-80c1-c2f1f58a5958  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef65f211-e863-5416-80c1-c2f1f58a5958  

## Ownership & control

### Owners / controllers

- **Mrs Nanchen Victoria** (beneficial owner) — 100% — https://whiteintel.dev/entity/05df8f82-f629-589c-835c-4c0b596f261a
- **Mr Denis Antonov** (beneficial owner) — https://whiteintel.dev/entity/a1d4c906-fdfe-57df-82f2-15f4dc173fab
- **Mrs Nanchen Victoria** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5851afad-bea3-48d2-8c17-a8f5f9d2aafd
- **Mr Denis Antonov** (beneficial owner) — https://whiteintel.dev/entity/20e48dc5-faca-42d3-a060-e3a8eeace571

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

A **4-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:** `13222043`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2021-02-24
- **Registered office:** The Bristol Office, 2nd Floor High Street, Westbury-On-Trym, Bristol, BS9 3BY, England
- **SIC:** 96090

### Officers

- NANCHEN, Victoria — director · British · appointed 2025-10-29
- ANTONOV, Denis — director · Russian · appointed 2021-02-24 · resigned 2025-10-29

### Beneficial owners (Persons with Significant Control)

- Mrs Nanchen Victoria — 75–100% shares · individual PSC · England — since 2021-02-24
- Mr Denis Antonov — right to appoint and remove directors · individual PSC · England — ceased 2025-10-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13222043

## 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 **TRANSWORLD OIL AND GAS TRADING CO LTD** — https://whiteintel.dev/entity/ef65f211-e863-5416-80c1-c2f1f58a5958 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRANSWORLD OIL AND GAS TRADING CO LTD**. Human view: https://whiteintel.dev/entity/ef65f211-e863-5416-80c1-c2f1f58a5958 · Structured JSON: https://whiteintel.dev/api/public/dossier/ef65f211-e863-5416-80c1-c2f1f58a5958._

_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"._