- Sources fused
- 2
- Ownership hops held
- 15
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
ORION MINTAKA (UK) LIMITED
ORION MINTAKA (UK) LIMITED — active UK company, incorporated 2012 (oo:GB-COH-07984578). Offshore exposure upstream, UBO chain traced 15 hops, 15 owners, 3…
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-03-09
- Legal form
- ltd
- Activity
- 58110
- Registered office
- C/O Mercer & Hole, 3 Lombard Street, London, EC3V 9AA, England
Also appears in
The same real-world entity, resolved across sources.
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.
- ORION MINTAKA (UK) LIMITED
None in current sources.
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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 ORION MINTAKA (UK) LIMITED, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
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
Exposure snapshot
Contributing chain4 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 07984578
- Status
- active
- Type
- ltd
- Incorporated
- 2012-03-09
- Registered office
- C/O Mercer & Hole, 3 Lombard Street, London, EC3V 9AA, England
- SIC
- 58110
People & control
11 parties · 6 currentEvery 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.
- Annabel Said
- individual PSC · right to appoint and remove directors as trust · England · since 2019-11-22 · CH · PSC register
- BENTLEY, Rupert Thomas, Mr.
- director · British · appointed 2021-08-10 · Companies House
- Marie Louise Zammit
- individual PSC · right to appoint and remove directors as trust · England · since 2023-10-12 · CH · PSC register
- Mr Malcolm Becker
- individual PSC · right to appoint and remove directors as trust · England · since 2016-04-06 · CH · PSC register
- Ms Emily Jane Burgess
- individual PSC · right to appoint and remove directors as trust · England · since 2026-03-26 · CH · PSC register
- RAKHIMOVA-SMITH, Mokhiniso
- director · British · appointed 2012-11-22 · Companies House
- Mr Eugene Warrington
- individual PSC · right to appoint and remove directors as trust · England · ceased 2026-03-26 · CH · PSC register
- Mr Francesco Apap Bologna
- individual PSC · right to appoint and remove directors as trust · England · ceased 2016-04-06 · CH · PSC register
- Mr Nicolas Bryan Bentley
- individual PSC · right to appoint and remove directors as trust · England · ceased 2019-06-30 · CH · PSC register
- Ms Melody Ann Rooke
- individual PSC · right to appoint and remove directors as trust · England · ceased 2019-11-22 · CH · PSC register
- SMITH, Wilbur Addison
- director · South African · appointed 2012-03-09 · resigned · Companies House
11 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns ORION MINTAKA (UK) LIMITED?
- What is ORION MINTAKA (UK) LIMITED's risk level?
- Where does ORION MINTAKA (UK) LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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