---
title: "SQUALO LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/afe13789-4339-594e-b8fa-09ee461bbd40
json: https://whiteintel.dev/api/public/dossier/afe13789-4339-594e-b8fa-09ee461bbd40
identifier: oo:GB-COH-14476204
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SQUALO LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14476204`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/afe13789-4339-594e-b8fa-09ee461bbd40  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/afe13789-4339-594e-b8fa-09ee461bbd40  

## Ownership & control

### Owners / controllers

- **GTO GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a6e69b4c-8e2e-5d36-9240-2412cfa0c7e0
- **Mr Michael Lewis Fisher** (beneficial owner) — 100% — https://whiteintel.dev/entity/285eaa72-6f14-5fc0-8929-5ccd03e7329c
- **GTO GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a6e69b4c-8e2e-5d36-9240-2412cfa0c7e0
- **Mr Michael Lewis Fisher** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b496d501-279f-440f-865a-953c3bf0c4b4

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `14476204`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-11-10
- **Registered office:** Walnut House, 34 Rose Street, Wokingham, Berkshire, RG40 1XU, United Kingdom
- **SIC:** 29100

### Officers

- SRIVASTAVA, Kanika — director · British · appointed 2026-07-17
- FISHER, Michael Lewis — director · British · appointed 2022-11-10 · resigned 2026-08-13

### Beneficial owners (Persons with Significant Control)

- Vontadaveludada - Unipessoal Lda. — 75–100% shares · corporate PSC · Portugal — since 2026-07-17
- Mr Michael Lewis Fisher — 75–100% shares · individual PSC · United Kingdom — ceased 2026-07-17
- [Gto Group Limited](https://whiteintel.dev/entity/a6e69b4c-8e2e-5d36-9240-2412cfa0c7e0) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-10-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14476204
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14476204

## 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 **SQUALO LIMITED** — https://whiteintel.dev/entity/afe13789-4339-594e-b8fa-09ee461bbd40 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SQUALO LIMITED**. Human view: https://whiteintel.dev/entity/afe13789-4339-594e-b8fa-09ee461bbd40 · Structured JSON: https://whiteintel.dev/api/public/dossier/afe13789-4339-594e-b8fa-09ee461bbd40._

_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"._