Who owns Orbian Management Limited?

No ownership or control links for Orbian Management Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Orbian Management Limited's risk level?

WhiteIntel flags Orbian Management Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Orbian Management Limited appear across sources?

Orbian Management Limited is resolved across companies_house_bulk, GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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Orbian Management Limited

Name: Orbian Management Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Orbian Management Limited, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Subsidiaries: 11
Sources: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 1998-03-05
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP

Low

Risk

Orbian Management Limited is a Private Limited Company registered in GB, incorporated 1998-03-05 (active).

/03

Also appears in

companies_house_bulk · GLEIF

The same real-world entity, resolved across sources.

/04

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.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Orbian Management Limited
- ORBIAN FINANCIAL SERVICES LV LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XXXIX LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XLVII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XLV LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XLIX LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LIII LIMITED· beneficial owner87.5%· via ch_psc
- IBOS FINANCIAL SERVICES I LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LI LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XLI LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LVII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XLIII LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/06

Activity timeline

30 Sept 2026Companies House
Accounts due
05 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
05 Mar 1998Companies House
Registered

/07

Company profile

Companies House register

Company no.: 03522614
Status: Active
Type: Private Limited Company
Incorporated: 1998-03-05
Registered office: 34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-05
Outstanding charges: 2

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Orbian Management Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on Orbian Management Limited, resolved and sourced — yours to keep, no subscription.

sanctions exposure
UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

sanctions exposure · UBO trace

sanctions exposure · UBO trace · adverse-media

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PROVENANCE

No sources recorded.

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "4e46ca9f-be9c-48fc-9501-af508aa9befd")