Who owns Orlow Investment Corp?

In the current sources, Orlow Investment Corp is connected to Mr Elliot Simon Goodman, KSL TRUSTEES LIMITED, KSL TRUSTEES LIMITED, Mr Elliot Simon Goodman, Clermont Trust (Switzerland) Sa and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Orlow Investment Corp's risk level?

WhiteIntel flags Orlow Investment Corp as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Orlow Investment Corp appear across sources?

Orlow Investment Corp is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

Orlow Investment Corp

Name: Orlow Investment Corp — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Orlow Investment Corp, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.

A dissolved GB company still carrying a resolved 39-layer control chain.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 1
Beneficial owners: 4
UBO hops: 39

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2020-06-16
Legal form: ltd
Activity: 68100
Registered office: Unit 519 Linen Hall 162 - 168 Regent Street, London, W1B 5TD, England

Low

Risk

Orlow Investment Corp is a ltd registered in GB, incorporated 2020-06-16 (dissolved).

/03

Ownership & control

Owners / controllers

Orlow Investment Corp
- Mr Elliot Simon Goodman· beneficial owner100%· via OpenOwnership
- KSL TRUSTEES LIMITED· beneficial owner· via OpenOwnership
- Mr Elliot Simon Goodman· beneficial owner87.5%· via ch_psc
- Clermont Trust (Switzerland) Sa· beneficial owner· via ch_psc
- Epm Properties Ood· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

39 hops lockedStandard

39-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 12674258
Status: dissolved
Type: ltd
Incorporated: 2020-06-16
Registered office: Unit 519 Linen Hall 162 - 168 Regent Street, London, W1B 5TD, England
SIC: 68100

Officers · 1 active

PARTAKIS, Alex
director · British · appt 2020-06-16

Beneficial owners · PSC · 4 current

■
Orlow Investment Corp
corporate PSC · Virgin Islands, British · since 2021-04-30 · trace owners →
75–100% shares
offshore
■
Clermont Trust (Switzerland) Sa
corporate PSC · Switzerland · since 2021-04-30 · trace owners →
significant influence or control as trust
●
Mr Elliot Simon Goodman
individual PSC · England · since 2020-06-16
75–100% shares
■
Ksl Trustees Limited
corporate PSC · United Kingdom · since 2020-06-16 · trace owners →
significant influence or control

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/05

Directorship network

294 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

KSL TRUSTEES LIMITED

STIRLING MANAGEMENT GROUP LIMITEDbeneficial owner
A.C.S. TEXTILES LIMITEDbeneficial owner
PROFITWISE LIMITEDbeneficial owner
DATCHET SERVICES LTDbeneficial owner
TLB DEVELOPMENTS LIMITEDbeneficial owner
ROSEFOX HOLDINGS LIMITEDbeneficial owner
TURNER BIANCA PLCbeneficial owner
KENROSS CONTAINERS LIMITEDbeneficial owner
BRIGHTON STREET DEVELOPMENT LIMITEDbeneficial owner
CHESTERFIELD SSL LIMITEDbeneficial owner
BRIGHTON STREET DEVELOPMENT LIMITEDbeneficial owner
DHS PROPERTIES LIMITEDbeneficial owner
EDGBASTON SSL LIMITEDbeneficial owner
ROSEFOX HOLDINGS LIMITEDbeneficial owner
KENROSS CONTAINERS LIMITEDbeneficial owner
A.C.S. TEXTILES LIMITEDbeneficial owner
PURLEY WAY PROPERTIES LTDbeneficial owner
KUIT STEINART LEVY LLPbeneficial owner
PROFITWISE LIMITEDbeneficial owner
TURNER BIANCA PLCbeneficial owner
CHESTERFIELD SSL LIMITEDbeneficial owner
STIRLING MANAGEMENT GROUP LIMITEDbeneficial owner
TLB DEVELOPMENTS LIMITEDbeneficial owner
ABANCAY HOLDINGS UK LIMITEDbeneficial owner

Clermont Trust (Switzerland) Sa

BRIGHTON STREET DEVELOPMENT LIMITEDbeneficial owner
DHS PROPERTIES LIMITEDbeneficial owner
PURLEY WAY PROPERTIES LTDbeneficial owner
DATCHET SERVICES LTDbeneficial owner
TLB DEVELOPMENTS LIMITEDbeneficial owner
CHESTERFIELD SSL LIMITEDbeneficial owner

Epm Properties Ood

ITF INVERSIONES LLPbeneficial owner
PAMANT LIMITEDbeneficial owner
CRIZAC LTDbeneficial owner
HANOVER ACCEPTANCES LIMITEDbeneficial owner
ENERGY & MINE INVESTMENTS LTDbeneficial owner
METAVIEW GLOBAL LTDbeneficial owner
Rhk-Overnight Gmbhbeneficial owner
HIVA GOSTAR RASA UK LTDbeneficial owner
Brainware Holding Agbeneficial owner
AMCEL CONSULT LTDbeneficial owner
I.C. ELECTRICAL LIMITEDbeneficial owner
FFESTINIOG AND WELSH HIGHLAND RAILWAYS HERITAGE LIMITEDbeneficial owner
SCHUNK INTEC LTD.beneficial owner
MONKSTAR PROPERTIES LIMITEDbeneficial owner
KNOLL INVESTMENTS LIMITEDbeneficial owner
ARGO-HYTOS LTDbeneficial owner
SHPERO HEALTH (UK) LTDbeneficial owner
KLINE CONSULTING EUROPE LIMITEDbeneficial owner
BELFAST GASWORKS MANAGEMENT CO. LTD.beneficial owner
EXUS SOFTWARE LTDbeneficial owner
Cbd Retail Group Bvbeneficial owner
Twenty Five Limitedbeneficial owner
TREEE LIMITEDbeneficial owner
MDA SATCONN UK LTD.beneficial owner
MDA DIGITAL COMMUNICATIONS LTD.beneficial owner
TUMOUR & HORMONE SUPPRESSANT LLPbeneficial owner
YUM BIDCO LIMITEDbeneficial owner
RTC ASSOCIATES LIMITEDbeneficial owner
Global It Technologies Group, Llcbeneficial owner
ISEKI UK & IRELAND LIMITEDbeneficial owner
S4 UK BARTON LTDbeneficial owner
TWO GAMMA PRIVATE EQUITY LTDbeneficial owner
SHORELINE ENERGY LTDbeneficial owner
LINKPOOL UK LIMITEDbeneficial owner
S4 UK DEV LTDbeneficial owner
GIVEPANEL LTDbeneficial owner
KANDA PRODUCTS & SERVICES LTDbeneficial owner
VARLEY INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
SANKEY SOLUTIONS LIMITEDbeneficial owner
BAME ONLINE COMMUNITY TELEVISIONbeneficial owner
DIRECT TOOL COMPANY LIMITEDbeneficial owner
PLANETART LTDbeneficial owner
2210 Consulting Holding Apsbeneficial owner
FISHISFAST LTDbeneficial owner
ZWANENBERG FOOD GROUP UK LIMITEDbeneficial owner
CHPT3 LIMITEDbeneficial owner
1 KENSINGTON ROAD MANAGEMENT COMPANY LIMITEDbeneficial owner
JONAS COLLECTIONS AND RECOVERY LIMITEDbeneficial owner
ENCYCLE TECHNOLOGIES LIMITEDbeneficial owner
FLUENT TECHNOLOGY LIMITEDbeneficial owner
SCHIZOPHRENIA MEDICATION LLPbeneficial owner
Retail Technologies Pty Ltdbeneficial owner
SIGMA.AI DATA LTDbeneficial owner
TTG-XTRA LTDbeneficial owner
EXCELENCIA TECH LTDbeneficial owner
S4 UK DEV LTDbeneficial owner
NIJJAR FAMILY LIMITEDbeneficial owner
RB AVONMOUTH DEVELOPMENTS LIMITEDbeneficial owner
MORTLEY ESTATES LIMITEDbeneficial owner
THEONEGOOD LTDbeneficial owner
SAMPSON PROPERTY LTDbeneficial owner
RISTORFOODS UK LTDbeneficial owner
Neve Management Consultant Private Limitedbeneficial owner
Mrvl Management Gmbhbeneficial owner
Bcf S.A.beneficial owner
Petrolea Fzebeneficial owner
Ulu Bvbeneficial owner
Ruobrah Four Limitedbeneficial owner
BCC MANAGEMENT LIMITEDbeneficial owner
NIJJAR FAMILY LIMITEDbeneficial owner
KUVARI PARTNERS LLPbeneficial owner
NIJJAR FAMILY LIMITEDbeneficial owner
DAISYCOURT PROPERTIES ESTATE MANAGEMENT COMPANY LIMITEDbeneficial owner
DETERMINE LIMITEDbeneficial owner
TA CONNECTIONS UK LTDbeneficial owner
Sane Holdings Incbeneficial owner
South Northamptonshire District Councilbeneficial owner
ARCAPIX HOLDINGS LIMITEDbeneficial owner
AQUASOURCE INTERNATIONAL LIMITEDbeneficial owner
Falcon Trustbeneficial owner
KINGSCOTE VALLEY LIMITEDbeneficial owner
Lightyear Technology Llcbeneficial owner
Africa 2.0 International Ltdbeneficial owner
SPACEMETRIC LIMITEDbeneficial owner
SOLO SECURE TECHNOLOGIES LIMITEDbeneficial owner
Cherwell District Councilbeneficial owner
THE NORWEGIAN CHURCHbeneficial owner
PUREPROFILE UK LIMITEDbeneficial owner
TIPSTRR LTDbeneficial owner
PUREPROFILE UK LIMITEDbeneficial owner
JENGO DEVELOPMENTS LTDbeneficial owner
Hipower Management Llcbeneficial owner
A & F Music Ltdbeneficial owner
Gilbro Investments Limitedbeneficial owner
TALENTIBO LIMITEDbeneficial owner
A & Co (Uk) Ltdbeneficial owner
SPACEMETRIC LIMITEDbeneficial owner
NORFOLK ENVIRONMENTAL CREDITS LIMITEDbeneficial owner
H. ESSERS UK LIMITEDbeneficial owner
ATOMOS GLOBAL UK LIMITEDbeneficial owner
PIONEER UK MIDCO 1 LIMITEDbeneficial owner
Global It Technologies Group, Llcbeneficial owner
ATOMESS INTERNATIONAL LIMITEDbeneficial owner
ATOMESS INTERNATIONAL LIMITEDbeneficial owner
KING'S COMMUNITY PROJECTS LIMITEDbeneficial owner
RIGZONE ENERGY LIMITEDbeneficial owner
PERCEPTIVEACCOUNTING LIMITEDbeneficial owner
TEZAMARE PROPERTIES (UK) LIMITEDbeneficial owner
TEZAMARE PROPERTIES (UK) LIMITEDbeneficial owner
CAAMBA LIMITEDbeneficial owner
DMA YACHTING LLPbeneficial owner
COLLEKT LIMITEDbeneficial owner
SUPREME BRICKWORK NE LIMITEDbeneficial owner
BEN CRUACHAN LIMITEDbeneficial owner
NUMBER 62 INVESTMENTS LTDbeneficial owner
SUPREME HOMES NE LIMITEDbeneficial owner
AAAB LTDbeneficial owner
11892779 LIMITEDbeneficial owner
HARRY SINGHA FOUNDATION CICbeneficial owner
HAIR & BEAUTY MALL SHORT CUTZ LIMITEDbeneficial owner
HABZ LTDbeneficial owner
FINESSE DESSERTS DUDLEY LTDbeneficial owner
GLOBAL VILLAGE CONSULTANCY LTDbeneficial owner
ADVIL LTDbeneficial owner
FOS ELECTRICAL & SECURITY LIMITEDbeneficial owner
FIRSTCALL 247 TAUNTON LIMITEDbeneficial owner
ELITE DESIGN LTDbeneficial owner
ADROIT SECURITY SERVICES LIMITEDbeneficial owner
AMIRA RESTAURANTS LTDbeneficial owner
DW DAIRY ENGINEERING LTDbeneficial owner
AYCORN CONSULTING LIMITEDbeneficial owner
DINE WITH MAHARAJA LIMITEDbeneficial owner
ABBFABB GROOMING SCISSORS LTDbeneficial owner
SCAFFEX INTERNATIONAL UK LIMITEDbeneficial owner
QUICK & RELIABLE TRADING LTDbeneficial owner
DAKOD LTDbeneficial owner
RAINBOW OUTREACH AND HEALTHCARE SOLUTIONS LIMITEDbeneficial owner
RED STAIRS LTDbeneficial owner
BROOKS GROUP LTD.beneficial owner
CAR U DREAM LTDbeneficial owner
BADELIX LIMITEDbeneficial owner
DEMORGAN ENTERPRISE LTDbeneficial owner
DREAMS 4 REALITY LTDbeneficial owner
INVINCIBIZ ENTERPRISES LTDbeneficial owner
HI-TEC WATER SERVICES LIMITEDbeneficial owner
CROYDON PRIDE LTDbeneficial owner
SAIMA WAQAS LTDbeneficial owner
T A VETTING LIMITEDbeneficial owner
SMART HOME MAINTENANCE LTDbeneficial owner
CODFRESH LTDbeneficial owner
FIRSTVET LTDbeneficial owner
GMA DOORS AND WINDOWS LTDbeneficial owner
MILL HOUSE CATERING LIMITEDbeneficial owner
MILL HOUSE SUPPORT LIMITEDbeneficial owner
FAWLTY TAVERNS LTDbeneficial owner
COMPLEX CARE EXPERTS 2 LTDbeneficial owner
8 FREIGHT LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE HOUSEKEEPING SERVICES LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE HOUSEKEEPING SERVICES LIMITEDbeneficial owner
MANORIAL RECORDS OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITEDbeneficial owner
MANORIAL RECORDS OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE FOR CARING AND SUPPORTING SERVICES LIMITEDbeneficial owner
MANORIAL OFFICE FOR -HOUSE- OF HOUSE-HOWARD-CLARKE FOR CARING AND SUPPORTING SERVICES LIMITEDbeneficial owner
INFOHEALTH SOLUTIONS LIMITEDbeneficial owner
LEGEND FLEET (UK) LIMITEDbeneficial owner
ELEVATION BIDCO LIMITEDbeneficial owner
POWERAD HOLDINGS LTDbeneficial owner
FOOD PHYSICS LTDbeneficial owner
FOOD PHYSICS LTDbeneficial owner
BLUEBIRD IT SOLUTIONS LIMITEDbeneficial owner
LOC-BOX SELF STORAGE LIMITEDbeneficial owner
HIRUNDO AI LTDbeneficial owner
SWANLAND LTDbeneficial owner
NANJING RUOMEIXI CULTURE CONNECT MEDIA LTDbeneficial owner
WINPROTECH LIMITEDbeneficial owner
MAZE AI LIMITEDbeneficial owner
LEGEND FLEET (UK) LIMITEDbeneficial owner
STORYFIRST LIMITEDbeneficial owner
SUBSTANTIAL TOPCO LIMITEDbeneficial owner
HAPPY E.EE LIMITEDbeneficial owner
ERIS CONNECT LIMITEDbeneficial owner
NORTH STAR TRANSITIONbeneficial owner
2B MANAGEMENT LTDbeneficial owner
PIERRE ROUGE CAPITAL LTDbeneficial owner
HINCHBEX LIMITEDbeneficial owner
MRGE LIMITEDbeneficial owner
PRAKTIKA LIMITEDbeneficial owner
ASTROSCALE LTDbeneficial owner
FULSHIRE LIMITEDbeneficial owner
REAL ESTATE INVESTMENT GROUP (UK) LIMITEDbeneficial owner
REAL ESTATE INVESTMENT GROUP (UK) LIMITEDbeneficial owner
MEDICAL FABRICS LIMITEDbeneficial owner
ETHNOCAST LTDbeneficial owner
THORSPAN UK LTDbeneficial owner
ALPIN RESTAURANT LTDbeneficial owner
ALPIN RESTAURANT LTDbeneficial owner
BOURTON VALE CRICKET LIMITEDbeneficial owner
ARFORDIR HOLDINGS LTDbeneficial owner
EASTRON EUROPE LIMITEDbeneficial owner
ATOMESS INTERNATIONAL LIMITEDbeneficial owner
DIGITAL ASSET SERVICES LTDbeneficial owner
CRICKET PROPERTIES LIMITEDbeneficial owner
GO ELECTRIC (BIS) LIMITEDbeneficial owner
GO ELECTRIC (CHP) LIMITEDbeneficial owner
ARFORDIR HOLDINGS LTDbeneficial owner
GO ELECTRIC (EES) LTDbeneficial owner
APPLIED TECHNOLOGIES INTERNATIONAL LTDbeneficial owner
RSL PAPER (UK) LIMITEDbeneficial owner
30-32 LUDGATE LTDbeneficial owner
EMPISAN UK LTDbeneficial owner
EASP AIR UK LTDbeneficial owner
WAH KWONG MARITIME SERVICES (UK) COMPANY LIMITEDbeneficial owner
HAWKESBURY ESTATES UK LIMITEDbeneficial owner
TIDELARK INVESTMENT CO.LIMITEDbeneficial owner
CARELIA LTDbeneficial owner
OXCION LIMITEDbeneficial owner
HEIGHT SAFETY ENGINEERING LIMITEDbeneficial owner
BOWNESS BAY INVESTMENTS (HOLDINGS) LIMITEDbeneficial owner
MEGA INTERNATIONAL LIMITEDbeneficial owner
IKO INSULATIONS UK LIMITEDbeneficial owner
EVIAN HEALTHCARE LIMITEDbeneficial owner
TBA DONCASTER LIMITEDbeneficial owner
WILLIAM VERE (HOLDINGS) LIMITEDbeneficial owner
GELRORUM LTD.beneficial owner
THE WESTERN BATHS CLUB (PROPERTIES) LIMITEDbeneficial owner
Safeland Plcbeneficial owner
AYLESBURY UNITED FC LIMITEDbeneficial owner
THE COTSWOLD MANAGEMENT LTDbeneficial owner
AWR INVESTMENTS LIMITEDbeneficial owner
ALWYN'S AUTOCARE (CHORLEY) LIMITEDbeneficial owner
ASH TECHNOLOGIES DISTRIBUTION UK LIMITEDbeneficial owner
YUMO FINANCE LIMITEDbeneficial owner
GARMCO EUROPE LTDbeneficial owner
Hammerwood Limitedbeneficial owner
Movita Systems Gmbhbeneficial owner
Global It Technologies Group, Llcbeneficial owner
Global It Technologies Group, Llcbeneficial owner
BILLINGHAM BIOMASS LIMITEDbeneficial owner
FINDLAYS AUDIT LIMITEDbeneficial owner
RISHABH INFO SERVICES PVT LTDbeneficial owner
GTFA LIMITEDbeneficial owner
Fronteo Usa Incbeneficial owner
Mizaki Sports Group Asbeneficial owner
ETM2 WORKS LIMITEDbeneficial owner
Fintech Fund Family Limited Partnershipbeneficial owner
INDUSTRIAL FACADES (UK) LIMITEDbeneficial owner
PIATRIKA BIOSYSTEMS LIMITEDbeneficial owner
BRAINOMIX LIMITEDbeneficial owner
HANOVER ACCEPTANCES LIMITEDbeneficial owner
SAMARA LIMITEDbeneficial owner
The Abercorn Company Sabeneficial owner
SOUTH WEST LAND MANAGEMENT LIMITEDbeneficial owner
CHESNEYS ARCHITECTURAL LIMITEDbeneficial owner
TRAVELPORT CORPORATE FINANCE LTDbeneficial owner
Prestige Corporate Servicesbeneficial owner
NATURAL SELECTION DEVELOPMENTS LTDbeneficial owner
JEROME HOUSE2 LTDbeneficial owner
BUI LTDbeneficial owner
INNOVATUS ADVERTISING LTDbeneficial owner
WINCANTON A&R LIMITEDbeneficial owner
CNTNR PARTNERS LIMITEDbeneficial owner
DELITALIA LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Orlow Investment Corp. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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