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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
40

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

Legal entityLowActive

OCEAN HISTORICS LLP

OCEAN HISTORICS LLP — active UK company, incorporated 2023 (oo:GB-COH-OC446340). UBO chain traced 40 hops, 6 owners, 3 officers. Cited to 2 registries.

OO GB-COH-OC446340Inc. 16 Mar 2023llpGB
Ownership graph Export .md
The finding

Ownership resolves 40 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-03-16
Legal form
llp
Registered office
1 Fore Street Avenue, C/O Praxis, London, EC2Y 9DT, 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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
40 hops lockedDOSSIER

40-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 HISTORICS LLP, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE
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  • 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
/03

Register record, filings & financials

live · Companies House
Company no.
OC446340
Status
active
Type
llp
Incorporated
2023-03-16
Registered office
1 Fore Street Avenue, C/O Praxis, London, EC2Y 9DT, England
/04

People & control

3 parties · 2 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.

  • ARTIRIX LTD
    • corporate llp designated member · appointed 2023-03-16 · Companies House
    • corporate PSC · 75–100% votes · England · since 2023-04-18 · CH · PSC register
    Also holds roles at 2 other companies
  • LEE, Daniel James
    • llp designated member · appointed 2023-03-16 · Companies House
    • individual PSC · 25–50% votes · England · ceased 2026-03-14 · CH · PSC register
  • HUTT, Alexandra Louise Joanna
    • llp designated member · appointed 2023-03-16 · resigned · Companies House
    • individual PSC · 25–50% votes · United Kingdom · ceased 2023-03-17 · CH · PSC register

3 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OCEAN HISTORICS LLP?
In the current sources, OCEAN HISTORICS LLP is connected to Mr Daniel James Lee, Ms Alexandra Louise Joanna Hutt, ARTIRIX LTD, ARTIRIX LTD, Mr Daniel James Lee and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OCEAN HISTORICS LLP's risk level?
WhiteIntel flags OCEAN HISTORICS LLP as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OCEAN HISTORICS LLP appear across sources?
OCEAN HISTORICS LLP 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 OCEAN HISTORICS LLP. 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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