---
title: "SCORPIO INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/513e9357-993a-56c2-8f17-65e080925f78
json: https://whiteintel.dev/api/public/dossier/513e9357-993a-56c2-8f17-65e080925f78
identifier: oo:GB-COH-OE025315
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SCORPIO INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE025315`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/513e9357-993a-56c2-8f17-65e080925f78  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/513e9357-993a-56c2-8f17-65e080925f78  

## Ownership & control

### Owners / controllers

- **Gaurav Shukul** (beneficial owner) — https://whiteintel.dev/entity/02351251-ee9e-5b8c-8eff-59c566f48e2c
- **Saurabh Shukul** (beneficial owner) — https://whiteintel.dev/entity/0769138b-8830-577b-9e31-f2239db5c4fb

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

1. **Gaurav Shukul** — beneficial owner → *SCORPIO INVESTMENTS LIMITED*
1. **Saurabh Shukul** — beneficial owner → *SCORPIO INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `OE025315`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-09
- **Registered office:** Trust House, 112 Bonadie Street, Kingstown, Saint Vincent And The Grenadines

### Beneficial owners (Persons with Significant Control)

- Gaurav Shukul — significant influence or control registered overseas entity · individual PSC · Saint Vincent And The Grenadines — since 2015-07-30
- Saurabh Shukul — significant influence or control registered overseas entity · individual PSC · Saint Vincent And The Grenadines — since 2015-07-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE025315
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE025315

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SCORPIO INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/513e9357-993a-56c2-8f17-65e080925f78 · Structured JSON: https://whiteintel.dev/api/public/dossier/513e9357-993a-56c2-8f17-65e080925f78._

_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"._