Who owns Orion Holdings (Uk) Limited?

No ownership or control links for Orion Holdings (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Orion Holdings (Uk) Limited's risk level?

WhiteIntel flags Orion Holdings (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Orion Holdings (Uk) Limited appear across sources?

Orion Holdings (Uk) Limited is resolved across GLEIF, 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: 1
Resolved records: 2

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

Legal entityLow

Orion Holdings (Uk) Limited

Name: Orion Holdings (Uk) Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Orion Holdings (Uk) Limited, Company, GB

Orion Holdings (Uk) Limited — UK company (psc:RNy5fPycLgbY1eIay0QWgh6_KLk). UBO chain traced 1 hop, 1 holding. Every claim linked to its source.

PSC RNy5fPycLgbY1eIay0QWgh6_KLkCompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

One real-world entity, resolved into a single cited record across 2 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF · companies_house_bulk

The same real-world entity, resolved across sources.

/02

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

None in current sources.

Holdings / subsidiaries

Orion Holdings (Uk) Limited
- MODERN PHARMA LIMITED· beneficial owner37.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Orion Holdings (Uk) Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Orion Holdings (Uk) Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

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

Nothing further on Orion Holdings (Uk) Limited is behind a paywall — everything we hold on this subject is already on this page.

/03

People & control

1 party · 0 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.

●
MODERN PHARMA LIMITED
Also holds roles at 3 other companies
- Mr Dilip Khestshi Lakhamshi Maroobeneficial owner
- WESTBOURNE PHARMACY LIMITEDbeneficial owner
- CLAREPHARM LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

/04

Common questions

Who owns Orion Holdings (Uk) Limited?: No ownership or control links for Orion Holdings (Uk) Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Orion Holdings (Uk) Limited's risk level?: WhiteIntel flags Orion Holdings (Uk) Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Orion Holdings (Uk) Limited appear across sources?: Orion Holdings (Uk) Limited is resolved across GLEIF, 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 Orion Holdings (Uk) Limited. 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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