--- title: "ORION MINTAKA (UK) LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/3eabd359-3bbe-56dc-a540-282d49111a79 json: https://whiteintel.dev/api/public/dossier/3eabd359-3bbe-56dc-a540-282d49111a79 identifier: oo:GB-COH-07984578 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # ORION MINTAKA (UK) LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07984578` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/3eabd359-3bbe-56dc-a540-282d49111a79 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3eabd359-3bbe-56dc-a540-282d49111a79 ## Cross-source identity The same real-world entity, resolved across sources: - **Orion Mintaka (Uk) Limited** — source · `psc:TeMmhHeCumico51Ndyvani3TYBI` — https://whiteintel.dev/entity/3134e34d-7b9c-4534-95cc-fd853224b75c ## Ownership & control ### Owners / controllers - **Marie Louise Zammit** (beneficial owner) — https://whiteintel.dev/entity/28ec48d8-1964-525a-828d-dc042c31f83c - **Annabel Said** (beneficial owner) — https://whiteintel.dev/entity/1aec6dcc-a678-52f6-8673-a948e415973a - **Mr Malcolm Becker** (beneficial owner) — https://whiteintel.dev/entity/c0c9211d-919c-5d2c-ade5-2a1670e650af - **Mr Francesco Apap Bologna** (beneficial owner) — https://whiteintel.dev/entity/b8e450c5-3adb-5557-b133-a23c07e4468f - **Mr Nicolas Bryan Bentley** (beneficial owner) — https://whiteintel.dev/entity/d3755d90-8548-5f34-8a15-8a07c10e9cc6 - **Ms Melody Ann Rooke** (beneficial owner) — https://whiteintel.dev/entity/2a29a4b5-cfdb-5a87-97ef-0771eca455c4 - **Mr Eugene Warrington** (beneficial owner) — https://whiteintel.dev/entity/7aeb6d4c-229c-55f4-a85d-cd822ef6d8c5 - **Mr Francesco Apap Bologna** (beneficial owner) — https://whiteintel.dev/entity/f15dcfdc-5498-468f-84f4-975056e2c859 - **Mr Malcolm Becker** (beneficial owner) — https://whiteintel.dev/entity/f6bfc83f-6826-4897-b49c-556bb3ba2532 - **Ms Melody Ann Rooke** (beneficial owner) — https://whiteintel.dev/entity/6b465320-2630-4246-ac51-1718dac65d90 - **Mr Nicolas Bryan Bentley** (beneficial owner) — https://whiteintel.dev/entity/a0f3ea09-856e-49d9-8b98-86d2e20613e2 - **Mr Eugene Warrington** (beneficial owner) — https://whiteintel.dev/entity/ecfedfaa-8a6d-4215-86ee-34f32bc6e465 - **Marie Louise Zammit** (beneficial owner) — https://whiteintel.dev/entity/055d34d4-85d9-4b4a-9724-900eb418449e - **Annabel Said** (beneficial owner) — https://whiteintel.dev/entity/3cafac7d-8bad-42c5-931e-282913da3253 - **Ms Emily Jane Burgess** (beneficial owner) — https://whiteintel.dev/entity/e1512bad-af33-49cb-b50d-ecd48e36ae69 ### UBO chain (walk to the ultimate owner) A **15-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:** `07984578` - **Status:** active - **Type:** ltd - **Incorporated:** 2012-03-09 - **Registered office:** C/O Mercer & Hole, 3 Lombard Street, London, EC3V 9AA, England - **SIC:** 58110 ### Officers - BENTLEY, Rupert Thomas, Mr. — director · British · appointed 2021-08-10 - RAKHIMOVA-SMITH, Mokhiniso — director · British · appointed 2012-11-22 - SMITH, Wilbur Addison — director · South African · appointed 2012-03-09 · resigned 2021-11-13 ### Beneficial owners (Persons with Significant Control) - Ms Emily Jane Burgess — right to appoint and remove directors as trust · individual PSC · England — since 2026-03-26 - Marie Louise Zammit — right to appoint and remove directors as trust · individual PSC · England — since 2023-10-12 - Annabel Said — right to appoint and remove directors as trust · individual PSC · England — since 2019-11-22 - Mr Malcolm Becker — right to appoint and remove directors as trust · individual PSC · England — since 2016-04-06 - Mr Eugene Warrington — right to appoint and remove directors as trust · individual PSC · England — ceased 2026-03-26 - Ms Melody Ann Rooke — right to appoint and remove directors as trust · individual PSC · England — ceased 2019-11-22 - Mr Nicolas Bryan Bentley — right to appoint and remove directors as trust · individual PSC · England — ceased 2019-06-30 - Mr Francesco Apap Bologna — right to appoint and remove directors as trust · individual PSC · England — ceased 2016-04-06 ## Exposure (derived from the ownership graph) **4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing. ## Provenance - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07984578 - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07984578 ## 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 **ORION MINTAKA (UK) LIMITED** — https://whiteintel.dev/entity/3eabd359-3bbe-56dc-a540-282d49111a79 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **ORION MINTAKA (UK) LIMITED**. Human view: https://whiteintel.dev/entity/3eabd359-3bbe-56dc-a540-282d49111a79 · Structured JSON: https://whiteintel.dev/api/public/dossier/3eabd359-3bbe-56dc-a540-282d49111a79._ _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"._