---
title: "ORBIAN FINANCIAL SERVICES LXIX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6022b5bb-cceb-5a9b-ac33-5030b2df23e2
json: https://whiteintel.dev/api/public/dossier/6022b5bb-cceb-5a9b-ac33-5030b2df23e2
identifier: lei:2138006YO1N2ZIJXIY84
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORBIAN FINANCIAL SERVICES LXIX LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138006YO1N2ZIJXIY84`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6022b5bb-cceb-5a9b-ac33-5030b2df23e2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6022b5bb-cceb-5a9b-ac33-5030b2df23e2  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORBIAN FINANCIAL SERVICES LXIX LIMITED** — companies_house_bulk · `gb-coh:17040564` — https://whiteintel.dev/entity/38f0eb70-4e16-421f-ad7d-77849c899c72

## Ownership & control

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

A **5-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:** `17040564`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2026-02-18
- **Registered office:** 34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP
- **SIC:** 64999 - Financial intermediation not elsewhere classified

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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

- GLEIF — https://search.gleif.org/#/record/2138006YO1N2ZIJXIY84

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIAN FINANCIAL SERVICES LXIX LIMITED**. Human view: https://whiteintel.dev/entity/6022b5bb-cceb-5a9b-ac33-5030b2df23e2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6022b5bb-cceb-5a9b-ac33-5030b2df23e2._

_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"._