---
title: "PAN MAZI LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ceab75f7-9462-5f68-a08d-1ad2eebae5bf
json: https://whiteintel.dev/api/public/dossier/ceab75f7-9462-5f68-a08d-1ad2eebae5bf
identifier: oo:GB-COH-14544257
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PAN MAZI LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14544257`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ceab75f7-9462-5f68-a08d-1ad2eebae5bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ceab75f7-9462-5f68-a08d-1ad2eebae5bf  

## Ownership & control

### Owners / controllers

- **Mr Pantelli Toumazi** (beneficial owner) — 100% — https://whiteintel.dev/entity/dcc200ff-3583-576c-88e0-d48b73e7bbc7
- **Mr Pantelli Andreas Toumazi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5ac3bfc1-8ead-4943-8e65-019f6c1a1200

### Holdings / subsidiaries

- **OUTLOOK HOUSING LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/905133c5-200f-5872-9aac-049e66ecfe0c
- **REDS MAINTENANCE SERVICES LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/e844c217-ce98-5ff4-9715-21e9ef917e71
- **REDS MAINTENANCE SERVICES LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e844c217-ce98-5ff4-9715-21e9ef917e71
- **OUTLOOK HOUSING LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/905133c5-200f-5872-9aac-049e66ecfe0c
- **PRIME SPACE HOMES LTD** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5bd417bd-e266-4e23-8503-1d2d7a376620
- **PAN CAPITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c2392d9f-05d1-4654-ba56-d3df65104aec
- **PATHWAY ASSIST LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/db7e39f4-5be2-4f1d-b623-54a20a1aa447

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

A **2-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:** `14544257`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-12-16
- **Registered office:** 17 Willow Walk, London, N21 1NG, England
- **SIC:** 68209

### Officers

- TOUMAZI, Pantelli Andreas — director · British · appointed 2022-12-16

### Beneficial owners (Persons with Significant Control)

- Mr Pantelli Andreas Toumazi — 75–100% shares · individual PSC · England — since 2022-12-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14544257
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14544257

## 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 MAZI LIMITED** — https://whiteintel.dev/entity/ceab75f7-9462-5f68-a08d-1ad2eebae5bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAN MAZI LIMITED**. Human view: https://whiteintel.dev/entity/ceab75f7-9462-5f68-a08d-1ad2eebae5bf · Structured JSON: https://whiteintel.dev/api/public/dossier/ceab75f7-9462-5f68-a08d-1ad2eebae5bf._

_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"._