---
title: "OCORIAN TRUSTEE (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d650c6b-8fd9-5ecb-9b70-fe30387af51d
json: https://whiteintel.dev/api/public/dossier/0d650c6b-8fd9-5ecb-9b70-fe30387af51d
identifier: oo:GB-COH-10073644
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCORIAN TRUSTEE (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10073644`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0d650c6b-8fd9-5ecb-9b70-fe30387af51d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d650c6b-8fd9-5ecb-9b70-fe30387af51d  

## Ownership & control

### Owners / controllers

- **OCORIAN ADMINISTRATION (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/18bce2c6-0874-5fc4-b337-eb96d3ab3d18
- **OCORIAN ADMINISTRATION (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/18bce2c6-0874-5fc4-b337-eb96d3ab3d18

### Holdings / subsidiaries

- **NIIF LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/fe0ba707-b36e-57f3-92d3-440c26407529
- **LINQ INVESTORS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/c4337293-84fc-58d6-8ee0-561b850d0520
- **NIIF LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fe0ba707-b36e-57f3-92d3-440c26407529
- **LINQ INVESTORS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/c4337293-84fc-58d6-8ee0-561b850d0520

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

A **28-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:** `10073644`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-03-21
- **Registered office:** 5th Floor 20 Fenchurch Street, London, EC3M 3BY, England
- **SIC:** 64209

### Officers

- [OCORIAN ADMINISTRATION (UK) LIMITED](https://whiteintel.dev/entity/18bce2c6-0874-5fc4-b337-eb96d3ab3d18) — corporate secretary · appointed 2018-07-25
- BUTLER, Kevin Michael — director · Irish · appointed 2026-03-13
- SORIN, Anatoly — director · British · appointed 2024-10-15
- WARWICK, Gerald Stewart — director · British · appointed 2016-03-21
- BOOTH, Alan Denis — director · Irish · appointed 2020-10-13 · resigned 2023-06-28
- DOWLING, Sean Kevin — director · Irish · appointed 2017-10-31 · resigned 2020-12-31
- GILDING, Sally Margaret — director · Australian · appointed 2021-10-15 · resigned 2024-08-16
- MOHACS, Tania Katherine — director · British · appointed 2023-04-11 · resigned 2024-06-20
- ROWE, Kristina Borys — director · British · appointed 2024-06-20 · resigned 2026-02-27

### Beneficial owners (Persons with Significant Control)

- [Ocorian Administration (Uk) Limited](https://whiteintel.dev/entity/18bce2c6-0874-5fc4-b337-eb96d3ab3d18) — 75–100% shares · corporate PSC · England — since 2016-10-04

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10073644
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10073644

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OCORIAN TRUSTEE (UK) LIMITED** — https://whiteintel.dev/entity/0d650c6b-8fd9-5ecb-9b70-fe30387af51d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCORIAN TRUSTEE (UK) LIMITED**. Human view: https://whiteintel.dev/entity/0d650c6b-8fd9-5ecb-9b70-fe30387af51d · Structured JSON: https://whiteintel.dev/api/public/dossier/0d650c6b-8fd9-5ecb-9b70-fe30387af51d._

_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"._