---
title: "DORIC INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c00a43a-7b5d-53e5-9bcf-303f97e1ed28
json: https://whiteintel.dev/api/public/dossier/9c00a43a-7b5d-53e5-9bcf-303f97e1ed28
identifier: oo:GB-COH-OE019746
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DORIC INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE019746`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9c00a43a-7b5d-53e5-9bcf-303f97e1ed28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c00a43a-7b5d-53e5-9bcf-303f97e1ed28  

## Ownership & control

### Owners / controllers

- **Dora Panayi** (beneficial owner) — 100% — https://whiteintel.dev/entity/eeb4febf-8ae2-5c62-8a4f-6429afda0c35

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

1. **Dora Panayi** — beneficial owner 100% → *DORIC INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `OE019746`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-30
- **Registered office:** First Floor Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man

### Beneficial owners (Persons with Significant Control)

- Dora Panayi — ownership of shares more than 25 percent registered overseas entity · individual PSC · Cyprus — since 2015-04-16
- Aramis International Limited — ownership of shares more than 25 percent registered overseas entity · corporate PSC · Virgin Islands, British — since 2015-04-16
- [Equiom (Isle Of Man) Limited](https://whiteintel.dev/entity/510dc23a-b343-408a-9818-530ab5c9622f) — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Isle Of Man — since 2014-04-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE019746
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE019746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DORIC INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/9c00a43a-7b5d-53e5-9bcf-303f97e1ed28 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c00a43a-7b5d-53e5-9bcf-303f97e1ed28._

_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"._