---
title: "ORLEAN INVEST HOLDING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/040cd6e7-9348-53f5-ad1d-151bd8fc78b8
json: https://whiteintel.dev/api/public/dossier/040cd6e7-9348-53f5-ad1d-151bd8fc78b8
identifier: oo:GB-COH-OE022570
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORLEAN INVEST HOLDING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE022570`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/040cd6e7-9348-53f5-ad1d-151bd8fc78b8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/040cd6e7-9348-53f5-ad1d-151bd8fc78b8  

## Ownership & control

### Owners / controllers

- **Gabriele Volpi** (beneficial owner) — 100% — https://whiteintel.dev/entity/7db98485-dbe3-5d4f-84f9-7bff51f227d9

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

A **1-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:** `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

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE022570

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORLEAN INVEST HOLDING LTD**. Human view: https://whiteintel.dev/entity/040cd6e7-9348-53f5-ad1d-151bd8fc78b8 · Structured JSON: https://whiteintel.dev/api/public/dossier/040cd6e7-9348-53f5-ad1d-151bd8fc78b8._

_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"._