---
title: "REDLAKE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a17f70a2-e92a-523e-acd2-c70faa2849f2
json: https://whiteintel.dev/api/public/dossier/a17f70a2-e92a-523e-acd2-c70faa2849f2
identifier: oo:GB-COH-OE001677
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# REDLAKE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE001677`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a17f70a2-e92a-523e-acd2-c70faa2849f2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a17f70a2-e92a-523e-acd2-c70faa2849f2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **REDLAKE INVESTMENTS LIMITED** — companies_house_bulk · `oo:GB-COH-13454375` — https://whiteintel.dev/entity/21b9524d-9d2e-58b3-a224-a4cb1e0c2a11

## Ownership & control

### Owners / controllers

- **Dr Aliyu Modibbo Umar** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f8e47a5-a53d-59d1-86bb-58d452c7f266

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

A **15-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:** `OE001677`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-10-11
- **Registered office:** 2nd Floor, The Quadrant Manglier Street, P.O. Box 1312 Victoria, Mahe, Seychelles

### Beneficial owners (Persons with Significant Control)

- Dr Aliyu Modibbo Umar — ownership of shares more than 25 percent registered overseas entity · individual PSC · Nigeria — since 2010-10-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE001677
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE001677

## 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 **REDLAKE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/a17f70a2-e92a-523e-acd2-c70faa2849f2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **REDLAKE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/a17f70a2-e92a-523e-acd2-c70faa2849f2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a17f70a2-e92a-523e-acd2-c70faa2849f2._

_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"._