---
title: "ORKA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41
json: https://whiteintel.dev/api/public/dossier/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41
identifier: oo:GB-COH-12113181
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORKA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12113181`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41  

## Ownership & control

### Owners / controllers

- **Mr Raoul Viraj Malhotra** (beneficial owner) — 50% — https://whiteintel.dev/entity/1cde2f58-cfee-5bd7-acaf-c2373bf84fe6
- **Mr Per Oskar Leif Sköldberg** (beneficial owner) — 50% — https://whiteintel.dev/entity/0a41ddfc-584e-597b-96f7-f0c390f313a4
- **Mr Raoul Viraj Malhotra** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/d277ee2e-7320-4de0-8bb4-48b11d9769c6
- **Mr Per Oskar Leif Sköldberg** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/93245fca-ed5f-40d6-be7c-ed8b7dc0b8a8
- **RVM CAPITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b08351ac-8a47-50ab-8712-5d27e4f220d2

### Holdings / subsidiaries

- **ORKA STUDENT CLUB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9b3fdc36-3e95-5834-bb0d-b8206d0c14a4
- **ORKA STUDENT CLUB LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9b3fdc36-3e95-5834-bb0d-b8206d0c14a4
- **ORKA STUDENT CLUB III LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/841d2246-c6f2-50f2-919a-fbec37530784
- **ORKACAP II LLP** (beneficial owner) — 50% — https://whiteintel.dev/entity/3adea850-4b86-5c2a-9722-7805690e9248
- **ORKA MAYFAIR CLUB LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/45b756db-baef-5028-819c-18e6de58d939
- **ORKA STUDENT CLUB II LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/4913dc97-e2f9-5893-af9b-461b659b8f7a
- **ORKACAP (PROJECT GRANITE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bdb31eb-3e27-54eb-bbea-1fc8fb834e99
- **ORKACAP II (PROJECT NEVILLE) LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/380f91c5-8e46-51db-b0ea-cf89835bc803
- **ORKACAP II LLP** (beneficial owner) — https://whiteintel.dev/entity/3adea850-4b86-5c2a-9722-7805690e9248
- **ORKACAP II (PROJECT NEVILLE) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/380f91c5-8e46-51db-b0ea-cf89835bc803
- **ORKA STUDENT CLUB III LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/841d2246-c6f2-50f2-919a-fbec37530784
- **ORKACAP (PROJECT SHERWOOD) LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3ec597a-1374-51dc-8f67-51e3e6991e63

…and **6** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **7-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:** `12113181`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-07-19
- **Registered office:** 35 Ballards Lane, London, N3 1XW, United Kingdom
- **SIC:** 68320

### Officers

- MALHOTRA, Raoul Viraj — director · British · appointed 2019-07-19
- SKÖLDBERG, Per Oskar Leif — director · Swedish · appointed 2019-07-19 · resigned 2025-04-05
- YAN, Yuanfang — director · American · appointed 2020-05-13 · resigned 2025-06-17

### Beneficial owners (Persons with Significant Control)

- [Rvm Capital Limited](https://whiteintel.dev/entity/b08351ac-8a47-50ab-8712-5d27e4f220d2) — 75–100% shares · corporate PSC · United Kingdom — since 2025-04-05
- Mr Raoul Viraj Malhotra — 25–50% shares · individual PSC · United Kingdom — ceased 2026-02-17
- Mr Per Oskar Leif Sköldberg — 25–50% shares · individual PSC · United Kingdom — ceased 2025-04-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12113181
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12113181

## 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 **ORKA INVESTMENTS LTD** — https://whiteintel.dev/entity/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORKA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41 · Structured JSON: https://whiteintel.dev/api/public/dossier/7404deab-5f7f-5ea3-bb05-c1bc78f0bc41._

_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"._