---
title: "PAN CAPITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c2392d9f-05d1-4654-ba56-d3df65104aec
json: https://whiteintel.dev/api/public/dossier/c2392d9f-05d1-4654-ba56-d3df65104aec
identifier: gb-coh:17221680
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAN CAPITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17221680`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c2392d9f-05d1-4654-ba56-d3df65104aec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c2392d9f-05d1-4654-ba56-d3df65104aec  

## Ownership & control

### Owners / controllers

- **PAN MAZI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ceab75f7-9462-5f68-a08d-1ad2eebae5bf

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

A **3-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:** `17221680`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-05-14
- **Registered office:** Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England
- **SIC:** 64991

### Officers

- TOUMAZI, Pantelli Andreas — director · British · appointed 2026-05-14

### Beneficial owners (Persons with Significant Control)

- [Pan Mazi Limited](https://whiteintel.dev/entity/ceab75f7-9462-5f68-a08d-1ad2eebae5bf) — 75–100% shares · corporate PSC · England — since 2026-05-14

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17221680

## 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 **PAN CAPITAL LIMITED** — https://whiteintel.dev/entity/c2392d9f-05d1-4654-ba56-d3df65104aec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN CAPITAL LIMITED**. Human view: https://whiteintel.dev/entity/c2392d9f-05d1-4654-ba56-d3df65104aec · Structured JSON: https://whiteintel.dev/api/public/dossier/c2392d9f-05d1-4654-ba56-d3df65104aec._

_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"._