---
title: "BTLWSPV000008 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59eb69ed-a161-51b7-bd51-587f552ebe3a
json: https://whiteintel.dev/api/public/dossier/59eb69ed-a161-51b7-bd51-587f552ebe3a
identifier: oo:GB-COH-09949994
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BTLWSPV000008 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09949994`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59eb69ed-a161-51b7-bd51-587f552ebe3a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59eb69ed-a161-51b7-bd51-587f552ebe3a  

## Ownership & control

### Owners / controllers

- **PROPERTY WEALTH SYNDICATE LTD** (beneficial owner) — https://whiteintel.dev/entity/794d4dc0-7f35-571e-be48-b7095827cc36
- **BTLWSPV000008 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/59eb69ed-a161-51b7-bd51-587f552ebe3a
- **Mr Julian Mountford** (beneficial owner) — https://whiteintel.dev/entity/28ab9dd5-f7b5-5a5e-b9c2-fc3e084b7ee6
- **Mr Julian Pancholi** (beneficial owner) — https://whiteintel.dev/entity/02b69165-87ca-53b0-8604-a320a62a9542
- **PROPERTY WEALTH SYNDICATE LTD** (beneficial owner) — https://whiteintel.dev/entity/794d4dc0-7f35-571e-be48-b7095827cc36
- **Mr Julian Vasant Pancholi** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dea0fe85-dd22-4efc-99ef-bebc14191f51
- **Mr Julian Richard Mountford** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1b58f071-210e-49ff-bb72-6a3116b43225
- **Mr Julian Mountford** (beneficial owner) — https://whiteintel.dev/entity/bee26e97-946b-4d1a-971a-b192d350893e
- **Mr Julian Pancholi** (beneficial owner) — https://whiteintel.dev/entity/fe8b8eb7-ec9f-4c02-a647-cc4e8af8286d
- **Nitro Property Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/765e6fcd-02be-4e6d-abde-4897507ec5e8

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

A **18-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.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09949994
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09949994

## 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 **BTLWSPV000008 LTD** — https://whiteintel.dev/entity/59eb69ed-a161-51b7-bd51-587f552ebe3a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BTLWSPV000008 LTD**. Human view: https://whiteintel.dev/entity/59eb69ed-a161-51b7-bd51-587f552ebe3a · Structured JSON: https://whiteintel.dev/api/public/dossier/59eb69ed-a161-51b7-bd51-587f552ebe3a._

_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"._