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Coverage — measured
Sources fused
2
Ownership hops held
23
Resolved records
1

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

Legal entityLowActive

ORKACAP (PROJECT GRANITE) LTD

ORKACAP (PROJECT GRANITE) LTD — active UK company, incorporated 2024 (oo:GB-COH-15412854). UBO chain traced 23 hops, 4 owners, 8 officers. Cited to 2…

OO GB-COH-15412854Inc. 15 Jan 2024ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-01-15
Legal form
ltd
Activity
68100
Registered office
201 Bishopsgate Bishopsgate, London, EC2M 3BN, England
/02

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/03

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
23 hops lockedDOSSIER

23-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 ORKACAP (PROJECT GRANITE) LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • 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
/04

Register record, filings & financials

live · Companies House
Company no.
15412854
Status
active
Type
ltd
Incorporated
2024-01-15
Registered office
201 Bishopsgate Bishopsgate, London, EC2M 3BN, England
SIC
68100
/05

People & control

11 parties · 6 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.

11 parties · 6 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns ORKACAP (PROJECT GRANITE) LTD?
In the current sources, ORKACAP (PROJECT GRANITE) LTD is connected to ORKA INVESTMENTS LTD, OMNIS MIDCO LIMITED, ORKA INVESTMENTS LTD, ORKACAP III LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ORKACAP (PROJECT GRANITE) LTD's risk level?
WhiteIntel flags ORKACAP (PROJECT GRANITE) LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ORKACAP (PROJECT GRANITE) LTD appear across sources?
ORKACAP (PROJECT GRANITE) LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORKACAP (PROJECT GRANITE) LTD. 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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