Who owns ORACLE CAPITAL GROUP LIMITED?

In the current sources, ORACLE CAPITAL GROUP LIMITED is connected to Mr Denis Korotkov-Koganovich, Mr Malik Ishmuratov, Mr Denis Korotkov-Koganovich, Mr Denis Korotkov-Koganovich, Mr Martin Paul Graham and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORACLE CAPITAL GROUP LIMITED's risk level?

WhiteIntel flags ORACLE CAPITAL GROUP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORACLE CAPITAL GROUP LIMITED appear across sources?

ORACLE CAPITAL GROUP LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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ORACLE CAPITAL GROUP LIMITED

Name: ORACLE CAPITAL GROUP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORACLE CAPITAL GROUP LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: dissolved
Incorporated: 2018-06-15
Legal form: ltd
Activity: 64209
Registered office: 5 Stratford Place, London, W1C 1AX, United Kingdom

ORACLE CAPITAL GROUP LIMITED is a ltd registered in GB, incorporated 2018-06-15 (dissolved).

Ownership & control

Owners / controllers

ORACLE CAPITAL GROUP LIMITED
- Mr Denis Korotkov-Koganovich· beneficial owner50%· via OpenOwnership
- Mr Malik Ishmuratov· beneficial owner50%· via OpenOwnership
- Mr Denis Korotkov-Koganovich· beneficial owner87.5%· via ch_psc
- Mr Denis Korotkov-Koganovich· beneficial owner100%· via OpenOwnership
- Mr Martin Paul Graham· beneficial owner100%· via OpenOwnership
- Martin Graham· beneficial owner87.5%· via ch_psc
- Mr Malik Ishmuratov· beneficial owner37.5%· via ch_psc
- Mr Denis Korotkov-Koganovich· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

ORACLE CAPITAL GROUP LIMITED
- ASHTON ROSE LTD· beneficial owner100%· via OpenOwnership
- ORACLE CAPITAL ADVISORS LTD.· beneficial owner100%· via OpenOwnership
- ASHTON ROSE LTD· beneficial owner87.5%· via ch_psc
- ORACLE CAPITAL ADVISORS LTD.· beneficial owner87.5%· via ch_psc
- ORACLE CAPITAL ADVISORS LTD.· beneficial owner87.5%· via ch_psc

UBO CHAIN — walk to the ultimate owner

1Mr Denis Korotkov-Koganovichbeneficial owner 50%→ORACLE CAPITAL GROUP LIMITED
1Mr Malik Ishmuratovbeneficial owner 50%→ORACLE CAPITAL GROUP LIMITED
1Mr Denis Korotkov-Koganovichbeneficial owner 87.5%→ORACLE CAPITAL GROUP LIMITED
1Mr Denis Korotkov-Koganovichbeneficial owner 100%→ORACLE CAPITAL GROUP LIMITED
1Mr Martin Paul Grahambeneficial owner 100%→ORACLE CAPITAL GROUP LIMITED
1Martin Grahambeneficial owner 87.5%→ORACLE CAPITAL GROUP LIMITED
1Mr Malik Ishmuratovbeneficial owner 37.5%→ORACLE CAPITAL GROUP LIMITED
1Mr Denis Korotkov-Koganovichbeneficial owner 37.5%→ORACLE CAPITAL GROUP LIMITED

Company profile· live · Companies House

Company no.: 11417662
Status: dissolved
Type: ltd
Incorporated: 2018-06-15
Registered office: 5 Stratford Place, London, W1C 1AX, United Kingdom
SIC: 64209

Officers · 1 active

GANTMAN, Yury
director · British · appt 2018-06-15

Beneficial owners · PSC · 1 current

●
Mr Denis Korotkov-Koganovich
individual PSC · United Kingdom · since 2022-09-28
75–100% shares
●
Mr Malik Ishmuratov
individual PSC · United Kingdom · ceased 2024-10-01
25–50% shares
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Mr Denis Korotkov-Koganovich
individual PSC · United Kingdom · ceased 2022-02-12
25–50% shares
●
Martin Graham
individual PSC · United Kingdom · ceased 2019-07-18
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ORACLE CAPITAL GROUP LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…

ORACLE CAPITAL GROUP LIMITED

/01Ownership & control

/03Company profile· live · Companies House

Ownership & control

Company profile· live · Companies House