---
title: "PATHWAY ASSIST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db7e39f4-5be2-4f1d-b623-54a20a1aa447
json: https://whiteintel.dev/api/public/dossier/db7e39f4-5be2-4f1d-b623-54a20a1aa447
identifier: gb-coh:17244785
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PATHWAY ASSIST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17244785`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/db7e39f4-5be2-4f1d-b623-54a20a1aa447  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db7e39f4-5be2-4f1d-b623-54a20a1aa447  

## Ownership & control

### Owners / controllers

- **D.C.D. INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/911aa641-d305-5bc8-82d3-401805ef7562
- **PAN MAZI LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ceab75f7-9462-5f68-a08d-1ad2eebae5bf
- **Mr Simon Gavriel** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ed59d81-8d89-4d58-81f0-35d872b5fb9b

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

A **7-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:** `17244785`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-05-27
- **Registered office:** Argyle Court, 105 Seven Sisters Road, London, N7 7QR, England
- **SIC:** 55900

### Officers

- GAVRIEL, Simon — director · British · appointed 2026-05-27
- TOUMAZI, Pantelli Andreas — director · British · appointed 2026-05-27

### Beneficial owners (Persons with Significant Control)

- Mr Simon Gavriel — 25–50% shares · individual PSC · England — since 2026-05-27
- [D.C.D. Investments Limited](https://whiteintel.dev/entity/911aa641-d305-5bc8-82d3-401805ef7562) — 25–50% shares · corporate PSC · England — since 2026-05-27
- [Pan Mazi Limited](https://whiteintel.dev/entity/ceab75f7-9462-5f68-a08d-1ad2eebae5bf) — 25–50% shares · corporate PSC · England — since 2026-05-27

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17244785

## 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 **PATHWAY ASSIST LIMITED** — https://whiteintel.dev/entity/db7e39f4-5be2-4f1d-b623-54a20a1aa447 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PATHWAY ASSIST LIMITED**. Human view: https://whiteintel.dev/entity/db7e39f4-5be2-4f1d-b623-54a20a1aa447 · Structured JSON: https://whiteintel.dev/api/public/dossier/db7e39f4-5be2-4f1d-b623-54a20a1aa447._

_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"._