---
title: "OTZMA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f363d1d1-8a2b-5af6-850e-e730d5245b96
json: https://whiteintel.dev/api/public/dossier/f363d1d1-8a2b-5af6-850e-e730d5245b96
identifier: oo:GB-COH-12362879
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OTZMA LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12362879`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f363d1d1-8a2b-5af6-850e-e730d5245b96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f363d1d1-8a2b-5af6-850e-e730d5245b96  

## Ownership & control

### Owners / controllers

- **Mr Israel Klinevsky** (beneficial owner) — 50% — https://whiteintel.dev/entity/b76a7278-771a-5abc-973c-144011f9cc06
- **Mr Moishe Hersh Regal** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1129aee-701a-5622-9bd3-80dea2e80aec
- **Mr Moishe Hersh Regal** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/98d85ed1-f6dd-44df-89f8-f03c2a0a877b
- **Mr Israel Klinevsky** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/657ab60f-0817-4839-888f-0b2bb92e5258

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

A **4-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:** `12362879`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-12-13
- **Registered office:** 45 Stamford Hill, London, N16 5SR, England
- **SIC:** 68100, 68320

### Officers

- REGAL, Moishe Hersh — director · British · appointed 2019-12-13
- ADAMKER, Mayer Yechiael — director · British · appointed 2019-12-13 · resigned 2020-02-10
- ADAMKER, Mayer Ychiael — director · British · appointed 2019-12-13 · resigned 2020-02-10

### Beneficial owners (Persons with Significant Control)

- Mr Moishe Hersh Regal — 75–100% shares · individual PSC · England — since 2020-02-10
- Mr Israel Klinevsky — 25–50% shares · individual PSC · England — ceased 2020-02-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12362879
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12362879

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OTZMA LTD**. Human view: https://whiteintel.dev/entity/f363d1d1-8a2b-5af6-850e-e730d5245b96 · Structured JSON: https://whiteintel.dev/api/public/dossier/f363d1d1-8a2b-5af6-850e-e730d5245b96._

_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"._