---
title: "SW ASSETS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f5c3b5f-77b3-4117-ac0d-b3aaf2de950f
json: https://whiteintel.dev/api/public/dossier/0f5c3b5f-77b3-4117-ac0d-b3aaf2de950f
identifier: gb-coh:16453004
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SW ASSETS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:16453004`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0f5c3b5f-77b3-4117-ac0d-b3aaf2de950f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f5c3b5f-77b3-4117-ac0d-b3aaf2de950f  

## Ownership & control

### Owners / controllers

- **MANBET ESTATES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/517e6292-3266-547c-84b1-46fa965e80f3
- **Mr Daniel Le Mare Paz** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ad0f61d7-f256-4583-8940-67c8b5cdd709

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

A **6-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:** `16453004`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2025-05-15
- **Registered office:** 724 Holloway Road, London, N19 3JD, England
- **SIC:** 68100, 68209

### Officers

- LE MARE PAZ, Daniel — director · British · appointed 2025-05-15
- REICH, Isaac — director · British · appointed 2025-05-15

### Beneficial owners (Persons with Significant Control)

- [Manbet Estates Ltd](https://whiteintel.dev/entity/517e6292-3266-547c-84b1-46fa965e80f3) — 25–50% shares · corporate PSC · England — since 2025-05-15
- Mr Daniel Le Mare Paz — 25–50% shares · individual PSC · England — since 2025-05-15

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16453004

## 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 **SW ASSETS LTD** — https://whiteintel.dev/entity/0f5c3b5f-77b3-4117-ac0d-b3aaf2de950f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SW ASSETS LTD**. Human view: https://whiteintel.dev/entity/0f5c3b5f-77b3-4117-ac0d-b3aaf2de950f · Structured JSON: https://whiteintel.dev/api/public/dossier/0f5c3b5f-77b3-4117-ac0d-b3aaf2de950f._

_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"._