---
title: "VARLIN INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/290dcf73-ea5e-5c40-9df8-aba4de0b295b
json: https://whiteintel.dev/api/public/dossier/290dcf73-ea5e-5c40-9df8-aba4de0b295b
identifier: oo:GB-COH-05056744
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VARLIN INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05056744`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/290dcf73-ea5e-5c40-9df8-aba4de0b295b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/290dcf73-ea5e-5c40-9df8-aba4de0b295b  

## Ownership & control

### Owners / controllers

- **Clairette Ruth Arram** (beneficial owner) — 50% — https://whiteintel.dev/entity/5e17787d-4493-58ef-b254-6d74b68ae48f
- **Mr Lawrence Drizen** (beneficial owner) — 75% — https://whiteintel.dev/entity/36153a9c-7a2b-5435-a3a3-1f9d54d1e217
- **Mr Raymond Mark Arram** (beneficial owner) — 50% — https://whiteintel.dev/entity/0dabe095-24cc-5109-92de-db942dcc01a2
- **Mr Lawrence Drizen** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/ca31a48d-b817-44ed-9637-11e5394a103c
- **Mr Raymond Mark Arram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05a93819-bc5e-4ebd-8ca3-ed5cd045e388
- **Clairette Ruth Arram** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/9292b199-1243-41f1-bc1c-597b553f8e04

### Holdings / subsidiaries

- **BESTHOLD ESTATES LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/f7fc5fb1-9dd0-5a13-a507-0c45da955fe1

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

A **6-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:** `05056744`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-02-26
- **Registered office:** 68 Grafton Way, London, W1T 5DS, United Kingdom
- **SIC:** 68100

### Officers

- MORRIS, Florance Mee Lee — secretary · British · appointed 2004-02-26
- ARRAM, Raymond Mark — director · British · appointed 2012-02-27
- DRIZEN, Lawrence — director · British · appointed 2004-02-26
- SDG SECRETARIES LIMITED — corporate nominee secretary · appointed 2004-02-26 · resigned 2004-02-26
- SDG REGISTRARS LIMITED — corporate nominee director · appointed 2004-02-26 · resigned 2004-02-26

### Beneficial owners (Persons with Significant Control)

- Mr Lawrence Drizen — 50–75% shares · individual PSC · United Kingdom — since 2016-04-06
- Mr Raymond Mark Arram — 25–50% shares · individual PSC · United Kingdom — ceased 2017-09-01
- Clairette Ruth Arram — 25–50% shares · individual PSC · United Kingdom — ceased 2017-09-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05056744
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05056744

## 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 **VARLIN INVESTMENTS LIMITED** — https://whiteintel.dev/entity/290dcf73-ea5e-5c40-9df8-aba4de0b295b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VARLIN INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/290dcf73-ea5e-5c40-9df8-aba4de0b295b · Structured JSON: https://whiteintel.dev/api/public/dossier/290dcf73-ea5e-5c40-9df8-aba4de0b295b._

_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"._