---
title: "OCEAN PANASIA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/08bfb0a2-0554-5312-afbd-d6947ec7bbfc
json: https://whiteintel.dev/api/public/dossier/08bfb0a2-0554-5312-afbd-d6947ec7bbfc
identifier: oo:GB-COH-12118189
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCEAN PANASIA LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-12118189`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/08bfb0a2-0554-5312-afbd-d6947ec7bbfc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/08bfb0a2-0554-5312-afbd-d6947ec7bbfc  

## Ownership & control

### Owners / controllers

- **Mr Jigar Haresh Shah** (beneficial owner) — 100% — https://whiteintel.dev/entity/f682a025-236c-5e6f-ab7f-9d762619af2d
- **Mr Marcos De Oliveira Nunes** (beneficial owner) — 100% — https://whiteintel.dev/entity/898d79dc-bb80-5765-86dc-e52db9a21498
- **Mr Jigar Haresh Shah** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0ccc4557-3c00-4345-82af-f619a52ea987
- **Mr Marcos De Oliveira Nunes** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1d311fcc-11b8-4da4-8233-b5cfdd90617f

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

1. **Mr Jigar Haresh Shah** — beneficial owner 100% → *OCEAN PANASIA LTD*
1. **Mr Marcos De Oliveira Nunes** — beneficial owner 100% → *OCEAN PANASIA LTD*
1. **Mr Jigar Haresh Shah** — beneficial owner 87.5% → *OCEAN PANASIA LTD*
1. **Mr Marcos De Oliveira Nunes** — beneficial owner 87.5% → *OCEAN PANASIA LTD*

## Company profile (live · UK Companies House)

- **Company number:** `12118189`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-23
- **Registered office:** 225-227 Edgware Road, London, NW9 6LU, England
- **SIC:** 56101, 56103

### Officers

- NUNES, Marcos De Oliveira — director · Brazilian · appointed 2019-08-11
- SHAH, Jigar Haresh — director · Indian · appointed 2019-07-23 · resigned 2019-08-12

### Beneficial owners (Persons with Significant Control)

- Mr Marcos De Oliveira Nunes — 75–100% shares · individual PSC · England — since 2019-08-11
- Mr Jigar Haresh Shah — 75–100% shares · individual PSC · England — ceased 2019-08-11

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12118189
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12118189

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCEAN PANASIA LTD**. Human view: https://whiteintel.dev/entity/08bfb0a2-0554-5312-afbd-d6947ec7bbfc · Structured JSON: https://whiteintel.dev/api/public/dossier/08bfb0a2-0554-5312-afbd-d6947ec7bbfc._

_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"._