---
title: "HATOIV LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c99af9a0-6d5c-57f4-bdcd-7a100a6959bc
json: https://whiteintel.dev/api/public/dossier/c99af9a0-6d5c-57f4-bdcd-7a100a6959bc
identifier: oo:GB-COH-14368898
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HATOIV LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14368898`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c99af9a0-6d5c-57f4-bdcd-7a100a6959bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c99af9a0-6d5c-57f4-bdcd-7a100a6959bc  

## Ownership & control

### Owners / controllers

- **SURREY ROAD LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d86b0f69-3685-5cbd-ab4a-11931cc36bd4
- **Mr Mordche Walter** (beneficial owner) — 100% — https://whiteintel.dev/entity/52aba8ad-6e04-52a7-b01a-bc8b8360a9b2
- **Mr Mordche Walter** (beneficial owner) — 100% — https://whiteintel.dev/entity/7076d0d9-dc37-543b-a2db-7c39f9d348ea
- **Mr Daniel Le Mare Paz** (beneficial owner) — 100% — https://whiteintel.dev/entity/a966ac5b-a540-5b16-9bff-697e3cf0e176
- **Mr Mordche Walter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/974a5931-abc3-4d1f-8c25-dfb4f8aadd10
- **SURREY ROAD LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d86b0f69-3685-5cbd-ab4a-11931cc36bd4
- **Mr Daniel Le Mare Paz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a11201dc-8416-4019-ad42-cc0cecd5bfe0
- **Mr Mordche Walter** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/826d1175-efd6-492b-9deb-3f46f4b64549
- **NEW TOWERS ESTATES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30bfa01e-4b33-5001-923f-e1ec916a8778

### Holdings / subsidiaries

- **ONTHESPOTSALE LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/af9723e6-0c6c-54cb-a85a-627a50ebaa0b

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

A **23-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:** `14368898`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-09-21
- **Registered office:** Unit 1a, Olympia House, Armitage Road, London, NW11 8RQ, England
- **SIC:** 68100

### Officers

- LE MARE PAZ, Daniel — director · British · appointed 2024-03-04
- WALTER, Mordche — director · American · appointed 2022-09-21 · resigned 2024-03-04

### Beneficial owners (Persons with Significant Control)

- [New Towers Estates Ltd](https://whiteintel.dev/entity/30bfa01e-4b33-5001-923f-e1ec916a8778) — 75–100% shares · corporate PSC · United Kingdom — since 2026-06-18
- Mr Daniel Le Mare Paz — 75–100% shares · individual PSC · England — since 2024-03-04
- Mr Mordche Walter — 75–100% shares · individual PSC · England — ceased 2024-03-04
- [Mordche Walter](https://whiteintel.dev/entity/d86b0f69-3685-5cbd-ab4a-11931cc36bd4) — 75–100% shares · corporate PSC · England — ceased 2024-03-04
- Mr Mordche Walter — 75–100% shares · individual PSC · England — ceased 2022-11-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14368898
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14368898

## 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 **HATOIV LTD** — https://whiteintel.dev/entity/c99af9a0-6d5c-57f4-bdcd-7a100a6959bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HATOIV LTD**. Human view: https://whiteintel.dev/entity/c99af9a0-6d5c-57f4-bdcd-7a100a6959bc · Structured JSON: https://whiteintel.dev/api/public/dossier/c99af9a0-6d5c-57f4-bdcd-7a100a6959bc._

_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"._