In the current sources, Orix Ltd is connected to Ms Fanka Mitkova Kabakchieva, Mr Khalid Iqbal Bhatti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Orix Ltd's risk level?

WhiteIntel flags Orix Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Orix Ltd appear across sources?

Orix Ltd is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Ownership hops held: 15
Resolved records: 1

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

Legal entityLowDissolved

Orix Ltd

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

Orix Ltd — dissolved UK company, incorporated 2015 (gb-coh:09862944). UBO chain traced 15 hops, 2 owners, 2 officers. Every claim linked to its source.

GB-COH 09862944Inc. 09 Nov 2015ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 15-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2015-11-09
Legal form: ltd
Activity: 68100
Registered office: Regent 88 210 Church Road, London, E10 7JQ, England

/02

Also appears in

companies_house_bulk

ORIX LTDcompanies_house_bulk · oo:GB-COH-15582371

The same real-world entity, resolved across sources.

/03

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

Orix Ltd
- Ms Fanka Mitkova Kabakchieva· beneficial owner· via CH PSC
- Mr Khalid Iqbal Bhatti· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

15 hops lockedDOSSIER

15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on Orix Ltd, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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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

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/04

Register record, filings & financials

live · Companies House

Company no.: 09862944
Status: dissolved
Type: ltd
Incorporated: 2015-11-09
Registered office: Regent 88 210 Church Road, London, E10 7JQ, England
SIC: 68100

/05

People & control

2 parties · 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.

●
KABAKCHIEVA, Fanka Mitkova
- director · Bulgarian · appointed 2023-07-07 · Companies House
- individual PSC · significant influence or control · England · since 2023-07-07 · CH · PSC register
●
BHATTI, Khalid Iqbal
- director · Pakistani · appointed 2015-11-09 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2023-07-07 · CH · PSC register

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

/06

Common questions

Who owns Orix Ltd?: In the current sources, Orix Ltd is connected to Ms Fanka Mitkova Kabakchieva, Mr Khalid Iqbal Bhatti. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Orix Ltd's risk level?: WhiteIntel flags Orix Ltd as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Orix Ltd appear across sources?: Orix Ltd is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Orix 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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