---
title: "MATAWAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01420696-1e82-5d4c-939e-0f2f4bfef420
json: https://whiteintel.dev/api/public/dossier/01420696-1e82-5d4c-939e-0f2f4bfef420
identifier: oo:GB-COH-06264242
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MATAWAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06264242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/01420696-1e82-5d4c-939e-0f2f4bfef420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01420696-1e82-5d4c-939e-0f2f4bfef420  

## Ownership & control

### Owners / controllers

- **Anton Ivanov Sivinov** (beneficial owner) — 100% — https://whiteintel.dev/entity/5ec1cda6-69b1-59dc-8b49-996f01907414
- **Anton Ivanov Sivinov** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/50793bcc-e09f-461d-b3c1-8f8c4027d4a1

### 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:** `06264242`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-05-31
- **Registered office:** 33 Peaches Close, Sutton, Surrey, SM2 7BL
- **SIC:** 43390

### Officers

- SIVINOV, Anton Ivanov — director · Bulgarian · appointed 2007-05-31
- SIVINOVA, Savina Hristova — director · Bulgarian · appointed 2017-04-06
- SIVINOVA, Savina Hristova — secretary · British · appointed 2007-05-31 · resigned 2017-04-06

### Beneficial owners (Persons with Significant Control)

- Anton Ivanov Sivinov — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06264242
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06264242

## 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 **MATAWAN LIMITED** — https://whiteintel.dev/entity/01420696-1e82-5d4c-939e-0f2f4bfef420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MATAWAN LIMITED**. Human view: https://whiteintel.dev/entity/01420696-1e82-5d4c-939e-0f2f4bfef420 · Structured JSON: https://whiteintel.dev/api/public/dossier/01420696-1e82-5d4c-939e-0f2f4bfef420._

_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"._