---
title: "OLIPHANT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6853b3a1-6a43-58fc-a467-a809cda91fb2
json: https://whiteintel.dev/api/public/dossier/6853b3a1-6a43-58fc-a467-a809cda91fb2
identifier: oo:GB-COH-10084566
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OLIPHANT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10084566`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6853b3a1-6a43-58fc-a467-a809cda91fb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6853b3a1-6a43-58fc-a467-a809cda91fb2  

## Ownership & control

### Owners / controllers

- **Mr Anil Sukhwani** (beneficial owner) — 100% — https://whiteintel.dev/entity/eda6167b-0fb0-5034-95b4-6fa216f4bd2f
- **Mr Anil Sukhwani** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90741dbb-9e80-454f-bc3e-d1eb9307399e
- **Ms Janice Ann Lamb** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fabc23fe-1733-46a0-97aa-39d534c0102c

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

A **3-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:** `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

### Officers

- SUKHWANI, Anil — director · Chinese · appointed 2022-05-01
- LAMB, Janice Ann — director · United Kingdom · appointed 2016-03-24 · resigned 2020-03-03
- SUKHWANI, Anil — director · Hong Konger · appointed 2019-01-21 · resigned 2019-04-23
- WILLIAMS, Ian — director · British · appointed 2017-06-07 · resigned 2022-04-18

### Beneficial owners (Persons with Significant Control)

- Mr Anil Sukhwani — 75–100% shares · individual PSC · Hong Kong — since 2018-01-10
- Ms Janice Ann Lamb — 75–100% shares · individual PSC · England — ceased 2018-01-09

## 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

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10084566

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **OLIPHANT LIMITED** — https://whiteintel.dev/entity/6853b3a1-6a43-58fc-a467-a809cda91fb2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OLIPHANT LIMITED**. Human view: https://whiteintel.dev/entity/6853b3a1-6a43-58fc-a467-a809cda91fb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/6853b3a1-6a43-58fc-a467-a809cda91fb2._

_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"._