---
title: "SPAIN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/67bc8998-680f-5fb1-90b1-e0e078b9b428
json: https://whiteintel.dev/api/public/dossier/67bc8998-680f-5fb1-90b1-e0e078b9b428
identifier: oo:GB-COH-06922947
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SPAIN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06922947`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/67bc8998-680f-5fb1-90b1-e0e078b9b428  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/67bc8998-680f-5fb1-90b1-e0e078b9b428  

## Ownership & control

### Owners / controllers

- **Mr Vad Baron De Zavadsky** (beneficial owner) — 100% — https://whiteintel.dev/entity/6c0935f9-e3ef-5f64-85a6-4ac5a33f0a1b
- **Mr Vad Baron De Zavadsky** (beneficial owner) — 100% — https://whiteintel.dev/entity/16bd26c8-3f16-52e0-a80e-d4ab6c9e8ed6
- **Ms Dinara Ismanova** (beneficial owner) — 100% — https://whiteintel.dev/entity/9a3fbb3c-09f1-5edf-ab99-35349406de94
- **Mr Vad Baron De Zavadsky** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c1d2bc6-738d-478c-ad9f-128db48c487f
- **Ms Dinara Ismanova** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3662a48a-0367-4efc-8b65-01b1060cffff
- **Mr Vad Baron De Zavadsky** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed633a9a-355b-4042-8bed-fd3ea7e8c4ee

### 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:** `06922947`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2009-06-03
- **Registered office:** 20-22 Wenlock Road, London, N1 7GU, England
- **SIC:** 96090

### Officers

- BARON DE ZAVADSKY, Vad — director · British · appointed 2021-02-09
- JUHNEVICA, Diana — secretary · appointed 2009-06-03 · resigned 2011-03-21
- BARON DE ZAVADSKY, Vad — director · British · appointed 2009-06-03 · resigned 2017-09-06
- ISMANOVA, Dinara — director · Kyrgyz · appointed 2017-09-07 · resigned 2021-02-09

### Beneficial owners (Persons with Significant Control)

- Mr Vad Baron De Zavadsky — 75–100% shares · individual PSC · England — since 2021-02-09
- Ms Dinara Ismanova — 75–100% shares · individual PSC · England — ceased 2021-02-09
- Mr Vad Baron De Zavadsky — 75–100% shares · individual PSC · England — ceased 2017-09-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06922947
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06922947

## 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 **SPAIN LTD** — https://whiteintel.dev/entity/67bc8998-680f-5fb1-90b1-e0e078b9b428 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SPAIN LTD**. Human view: https://whiteintel.dev/entity/67bc8998-680f-5fb1-90b1-e0e078b9b428 · Structured JSON: https://whiteintel.dev/api/public/dossier/67bc8998-680f-5fb1-90b1-e0e078b9b428._

_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"._