---
title: "PASCO 4 (EXITS) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890
json: https://whiteintel.dev/api/public/dossier/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890
identifier: oo:GB-COH-11114483
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PASCO 4 (EXITS) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11114483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890  

## Ownership & control

### Owners / controllers

- **Mr Timothy Philip Levy** (beneficial owner) — 100% — https://whiteintel.dev/entity/8f6e4280-28ee-53ff-b88a-407d28c7428f
- **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663
- **ROXI ENTERPRISES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f
- **CARGIL MANAGEMENT SERVICES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663
- **Mr Timothy Philip Levy** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3cc0fee7-68cd-48b0-8bd7-7b68a640e17d
- **ROXI ENTERPRISES (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f

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

A **14-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:** `11114483`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-12-15
- **Registered office:** 82 St John Street, London, EC1M 4JN, United Kingdom
- **SIC:** 64205

### Officers

- LEVY, Timothy Philip — director · British · appointed 2017-12-15
- 2020 SECRETARIAL LIMITED — corporate secretary · appointed 2020-08-20 · resigned 2020-11-16
- [CARGIL MANAGEMENT SERVICES LIMITED](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — corporate secretary · appointed 2017-12-15 · resigned 2020-08-20
- KEITH, Philippa Anne — director · British · appointed 2017-12-15 · resigned 2017-12-15

### Beneficial owners (Persons with Significant Control)

- [Roxi Enterprises (Uk) Limited](https://whiteintel.dev/entity/bde79584-a288-59c8-8642-1b17bf7dec6f) — 75–100% shares · corporate PSC · United Kingdom — since 2019-03-26
- Mr Timothy Philip Levy — 75–100% shares · individual PSC · United Kingdom — ceased 2019-03-26
- [Cargil Management Services Limited](https://whiteintel.dev/entity/c46db9c0-f5ea-58ae-8c68-e532733cf663) — 75–100% shares · corporate PSC · United Kingdom — ceased 2017-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11114483
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11114483

## 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 **PASCO 4 (EXITS) LIMITED** — https://whiteintel.dev/entity/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PASCO 4 (EXITS) LIMITED**. Human view: https://whiteintel.dev/entity/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6a1f7f9-b739-5ed2-a29d-dc45bbbd0890._

_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"._