---
title: "ORCHID INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8b37ef4c-967d-5ce9-9fd5-5deca985ad25
json: https://whiteintel.dev/api/public/dossier/8b37ef4c-967d-5ce9-9fd5-5deca985ad25
identifier: oo:GB-COH-15016229
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCHID INVEST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15016229`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8b37ef4c-967d-5ce9-9fd5-5deca985ad25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8b37ef4c-967d-5ce9-9fd5-5deca985ad25  

## Ownership & control

### Owners / controllers

- **Mrs Maria Fernanda Valencia Mora** (beneficial owner) — 50% — https://whiteintel.dev/entity/2fd8e698-cf9a-55b7-a820-a022f12b168c
- **Mr Marc Christoph Schuster** (beneficial owner) — 50% — https://whiteintel.dev/entity/56236d17-794e-5e72-a4a9-35d016164c05
- **Mr Marc Christoph Schuster** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/620d0b3a-8a0e-43d8-bc85-5ce79c621e60
- **Mrs Maria Fernanda Valencia Mora** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/dac3045c-bf12-408b-81e7-60b2f1bb31d4

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

A **4-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:** `15016229`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-20
- **Registered office:** Thandi Nicholls Ltd, Creative Industries Centre, Glaisher Drive, Wolverhampton, West Midlands, WV10 9TG, United Kingdom
- **SIC:** 68100, 68209, 68320

### Officers

- SCHUSTER, Marc Christoph — director · German · appointed 2023-07-20
- VALENCIA MORA, Maria Fernanda — director · British · appointed 2023-07-20

### Beneficial owners (Persons with Significant Control)

- Mrs Maria Fernanda Valencia Mora — 25–50% shares · individual PSC · United Kingdom — since 2023-07-20
- Mr Marc Christoph Schuster — 25–50% shares · individual PSC · United Kingdom — since 2023-07-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15016229
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15016229

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCHID INVEST LIMITED**. Human view: https://whiteintel.dev/entity/8b37ef4c-967d-5ce9-9fd5-5deca985ad25 · Structured JSON: https://whiteintel.dev/api/public/dossier/8b37ef4c-967d-5ce9-9fd5-5deca985ad25._

_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"._