Who owns MATAWAN LIMITED?

In the current sources, MATAWAN LIMITED is connected to Anton Ivanov Sivinov, Anton Ivanov Sivinov. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is MATAWAN LIMITED's risk level?

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

Where does MATAWAN LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowActive

MATAWAN LIMITED

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

MATAWAN LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06264242). UBO chain traced 2 hops, 2 owners, 3 officers. Cited to 2 registries.

OO GB-COH-06264242Inc. 31 May 2007ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

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: 2007-05-31
Legal form: ltd
Activity: 43390
Registered office: 33 Peaches Close, Sutton, Surrey, SM2 7BL

/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

MATAWAN LIMITED
- Anton Ivanov Sivinov· beneficial owner100%· via OpenOwnership
- Anton Ivanov Sivinov· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on MATAWAN LIMITED, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Register record, filings & financials

live · Companies House

Company no.: 06264242
Status: active
Type: ltd
Incorporated: 2007-05-31
Registered office: 33 Peaches Close, Sutton, Surrey, SM2 7BL
SIC: 43390

/04

People & control

2 parties · 2 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.

●
SIVINOV, Anton Ivanov
- director · Bulgarian · appointed 2007-05-31 · Companies House
- individual PSC · 75–100% shares · since 2016-04-06 · CH · PSC register
●
SIVINOVA, Savina Hristova
- director · Bulgarian · appointed 2017-04-06 · Companies House
- secretary · British · appointed 2007-05-31 · resigned · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

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

Community intel

Crowd leads · unverified

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

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