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Coverage — measured
Sources fused
2
Ownership hops held
17
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

OCEAN DIAL ASSET MANAGEMENT LIMITED

OCEAN DIAL ASSET MANAGEMENT LIMITED — dissolved UK company, incorporated 2005 (oo:GB-COH-05583807). UBO chain traced 17 hops, 5 owners, 20 officers. Cited to…

OO GB-COH-05583807Inc. 05 Oct 2005ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 17-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2005-10-05
Legal form
ltd
Activity
66300
Registered office
2 Savoy Court, London, WC2R 0EZ, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
17 hops lockedDOSSIER

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

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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 OCEAN DIAL ASSET MANAGEMENT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
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  • Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
/04

Register record, filings & financials

live · Companies House
Company no.
05583807
Status
dissolved
Type
ltd
Incorporated
2005-10-05
Registered office
2 Savoy Court, London, WC2R 0EZ, England
SIC
66300
/05

People & control

21 parties · 4 current

Every 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.

21 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OCEAN DIAL ASSET MANAGEMENT LIMITED?
In the current sources, OCEAN DIAL ASSET MANAGEMENT LIMITED is connected to Mr Raju Shukla, AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED, RIVER GLOBAL HOLDINGS LIMITED, Mr Raju Shukla, AVENDUS CAPITAL ASSET MANAGEMENT (UK) LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCEAN DIAL ASSET MANAGEMENT LIMITED's risk level?
WhiteIntel flags OCEAN DIAL ASSET MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCEAN DIAL ASSET MANAGEMENT LIMITED appear across sources?
OCEAN DIAL ASSET MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OCEAN DIAL ASSET MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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