---
title: "ORKACAP II (PROJECT NEVILLE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/380f91c5-8e46-51db-b0ea-cf89835bc803
json: https://whiteintel.dev/api/public/dossier/380f91c5-8e46-51db-b0ea-cf89835bc803
identifier: oo:GB-COH-14145715
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORKACAP II (PROJECT NEVILLE) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-14145715`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/380f91c5-8e46-51db-b0ea-cf89835bc803  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/380f91c5-8e46-51db-b0ea-cf89835bc803  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORKACAP II (PROJECT NEVILLE) LTD** — GLEIF · `lei:254900NRR5OX28DK5O29` — https://whiteintel.dev/entity/feaee993-cfb2-534f-ac65-162f5d72d8bb

## Ownership & control

### Owners / controllers

- **ORKA INVESTMENTS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41
- **ORKA INVESTMENTS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41
- **ORKACAP II LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3adea850-4b86-5c2a-9722-7805690e9248

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

A **14-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:** `14145715`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-01
- **Registered office:** 35 Ballards Lane, London, N3 1XW, United Kingdom
- **SIC:** 68100

### Officers

- MALHOTRA, Raoul — director · British · appointed 2022-06-01
- COLLIER, Clayton Matthew — director · British · appointed 2022-07-18 · resigned 2024-12-20
- PETTIT, Andrew John — director · British · appointed 2022-07-18 · resigned 2024-12-20
- SKOLDBERG, Oskar — director · Swedish · appointed 2022-06-01 · resigned 2024-12-20

### Beneficial owners (Persons with Significant Control)

- [Orkacap Ii Llp](https://whiteintel.dev/entity/3adea850-4b86-5c2a-9722-7805690e9248) — 75–100% shares · corporate PSC · United Kingdom — since 2022-09-16
- [Orka Investments Ltd](https://whiteintel.dev/entity/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41) — 75–100% shares · corporate PSC · England — ceased 2022-09-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14145715
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14145715

## 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 **ORKACAP II (PROJECT NEVILLE) LTD** — https://whiteintel.dev/entity/380f91c5-8e46-51db-b0ea-cf89835bc803 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORKACAP II (PROJECT NEVILLE) LTD**. Human view: https://whiteintel.dev/entity/380f91c5-8e46-51db-b0ea-cf89835bc803 · Structured JSON: https://whiteintel.dev/api/public/dossier/380f91c5-8e46-51db-b0ea-cf89835bc803._

_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"._