Who owns OLIPHANT LIMITED?

In the current sources, OLIPHANT LIMITED is connected to Mr Anil Sukhwani, Mr Anil Sukhwani, Ms Janice Ann Lamb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is OLIPHANT LIMITED's risk level?

WhiteIntel flags OLIPHANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does OLIPHANT LIMITED appear across sources?

OLIPHANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3

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

Legal entityLowDissolved

OLIPHANT LIMITED

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

OLIPHANT LIMITED — dissolved UK company, incorporated 2016 (oo:GB-COH-10084566). Offshore exposure upstream, UBO chain traced 3 hops, 3 owners, 4 officers.…

OO GB-COH-10084566Inc. 24 Mar 2016ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

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

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2016-03-24
Legal form: ltd
Activity: 46900
Registered office: 2 White House Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0DA, England

/02

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

OLIPHANT LIMITED
- Mr Anil Sukhwani· beneficial owner100%· via OpenOwnership
- Mr Anil Sukhwani· beneficial owner87.5%· via CH PSC
- Ms Janice Ann Lamb· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on OLIPHANT LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

sanctions exposure
UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

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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 UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

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 Standard Dossier€39

/04

Register record, filings & financials

live · Companies House

Company no.: 10084566
Status: dissolved
Type: ltd
Incorporated: 2016-03-24
Registered office: 2 White House Close, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 0DA, England
SIC: 46900

/05

People & control

3 parties · 1 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.

●
SUKHWANI, Anil
- director · Chinese · appointed 2022-05-01 · Companies House
- individual PSC · 75–100% shares · Hong Kong · since 2018-01-10 · CH · PSC register
- director · Hong Konger · appointed 2019-01-21 · resigned · Companies House
●
LAMB, Janice Ann
- director · United Kingdom · appointed 2016-03-24 · resigned · Companies House
- individual PSC · 75–100% shares · England · ceased 2018-01-09 · CH · PSC register
●
WILLIAMS, Ian
- director · British · appointed 2017-06-07 · resigned · Companies House

3 parties · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns OLIPHANT LIMITED?: In the current sources, OLIPHANT LIMITED is connected to Mr Anil Sukhwani, Mr Anil Sukhwani, Ms Janice Ann Lamb. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OLIPHANT LIMITED's risk level?: WhiteIntel flags OLIPHANT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OLIPHANT LIMITED appear across sources?: OLIPHANT LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OLIPHANT 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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