Who owns ORLEAN INVEST HOLDING LTD?

In the current sources, ORLEAN INVEST HOLDING LTD is connected to Gabriele Volpi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORLEAN INVEST HOLDING LTD's risk level?

WhiteIntel flags ORLEAN INVEST HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORLEAN INVEST HOLDING LTD appear across sources?

ORLEAN INVEST HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 1

An absent edge means not yet observed — never does not exist.

Legal entityLowremoved

ORLEAN INVEST HOLDING LTD

Name: ORLEAN INVEST HOLDING LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORLEAN INVEST HOLDING LTD, Company, GB

ORLEAN INVEST HOLDING LTD — removed UK company, incorporated 2023 (oo:GB-COH-OE022570). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-OE022570Inc. 03 Feb 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Beneficial control traces into Panama, a secrecy / flag-of-convenience jurisdiction.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: removed
Incorporated: 2023-02-03
Legal form: registered overseas entity
Registered office: Tower B, 4th Floor, Office 402 Torres De Las Americas, Panama City, 0801, Panama

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

ORLEAN INVEST HOLDING LTD
- Gabriele Volpi· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ORLEAN INVEST HOLDING LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ORLEAN INVEST HOLDING LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ORLEAN INVEST HOLDING LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE022570
Status: removed
Type: registered overseas entity
Incorporated: 2023-02-03
Registered office: Tower B, 4th Floor, Office 402 Torres De Las Americas, Panama City, 0801, Panama

/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Gabriele Volpi
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Panama · since 2004-12-21 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ORLEAN INVEST HOLDING LTD?: In the current sources, ORLEAN INVEST HOLDING LTD is connected to Gabriele Volpi. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORLEAN INVEST HOLDING LTD's risk level?: WhiteIntel flags ORLEAN INVEST HOLDING LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORLEAN INVEST HOLDING LTD appear across sources?: ORLEAN INVEST HOLDING LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORLEAN INVEST HOLDING LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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