---
title: "KIEV INVESTMENTS PTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/77778bdb-5fc1-547c-bc86-96c365ff189a
json: https://whiteintel.dev/api/public/dossier/77778bdb-5fc1-547c-bc86-96c365ff189a
identifier: oo:GB-COH-OE015505
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KIEV INVESTMENTS PTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE015505`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/77778bdb-5fc1-547c-bc86-96c365ff189a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/77778bdb-5fc1-547c-bc86-96c365ff189a  

## Ownership & control

### Owners / controllers

- **Anne Gorman** (beneficial owner) — 100% — https://whiteintel.dev/entity/55af69c1-bfdc-58e2-a59c-2fa65f3d997d

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

A **1-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:** `OE015505`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-20
- **Registered office:** 16 Wilks Avenue, Malvern, Victoria, 3144, Australia

### Beneficial owners (Persons with Significant Control)

- Anne Gorman — ownership of shares more than 25 percent registered overseas entity · individual PSC · Australia — since 1991-04-10

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE015505
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE015505

## 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 **KIEV INVESTMENTS PTY LTD** — https://whiteintel.dev/entity/77778bdb-5fc1-547c-bc86-96c365ff189a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIEV INVESTMENTS PTY LTD**. Human view: https://whiteintel.dev/entity/77778bdb-5fc1-547c-bc86-96c365ff189a · Structured JSON: https://whiteintel.dev/api/public/dossier/77778bdb-5fc1-547c-bc86-96c365ff189a._

_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"._