---
title: "OCORIAN INVESTMENTS (UK) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34e29356-2e2e-5fbb-a542-c069f8320ba0
json: https://whiteintel.dev/api/public/dossier/34e29356-2e2e-5fbb-a542-c069f8320ba0
identifier: oo:GB-COH-13814645
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OCORIAN INVESTMENTS (UK) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13814645`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34e29356-2e2e-5fbb-a542-c069f8320ba0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34e29356-2e2e-5fbb-a542-c069f8320ba0  

## Ownership & control

### Owners / controllers

- **OCORIAN HOLDINGS (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f439a6fb-b03e-5037-ba90-25c74439c616
- **OCORIAN HOLDINGS (UK) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f439a6fb-b03e-5037-ba90-25c74439c616

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

A **3-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:** `13814645`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-12-22
- **Registered office:** 5th Floor, 20 Fenchurch Street, London, EC3M 3BY, England
- **SIC:** 64205

### Officers

- BUICK, Craig Anthony — director · British · appointed 2024-07-02
- DETTMAR, Kerry Leigh — director · British · appointed 2025-11-04
- BOOTH, Alan Denis — director · Irish · appointed 2021-12-22 · resigned 2023-06-28
- HARDING, Nicholas David — director · British · appointed 2024-03-01 · resigned 2024-06-28
- JAMES, Gavin Keith — director · British · appointed 2022-07-04 · resigned 2024-02-29
- MOHACS, Tania Katherine — director · British · appointed 2021-12-22 · resigned 2024-07-03
- ROWE, Kristina Borys — director · British · appointed 2023-04-03 · resigned 2025-11-05
- ZARMAKOUPIS, Antonios — director · British · appointed 2021-12-22 · resigned 2022-06-08

### Beneficial owners (Persons with Significant Control)

- [Ocorian Holdings (Uk) Limited](https://whiteintel.dev/entity/f439a6fb-b03e-5037-ba90-25c74439c616) — 75–100% shares · corporate PSC · England — since 2021-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13814645
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13814645

## 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 INVESTMENTS (UK) LIMITED** — https://whiteintel.dev/entity/34e29356-2e2e-5fbb-a542-c069f8320ba0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OCORIAN INVESTMENTS (UK) LIMITED**. Human view: https://whiteintel.dev/entity/34e29356-2e2e-5fbb-a542-c069f8320ba0 · Structured JSON: https://whiteintel.dev/api/public/dossier/34e29356-2e2e-5fbb-a542-c069f8320ba0._

_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"._