---
title: "OMTL INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bd67f1c7-2eb6-59fd-b295-7fed334d1251
json: https://whiteintel.dev/api/public/dossier/bd67f1c7-2eb6-59fd-b295-7fed334d1251
identifier: oo:GB-COH-12236761
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMTL INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12236761`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bd67f1c7-2eb6-59fd-b295-7fed334d1251  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bd67f1c7-2eb6-59fd-b295-7fed334d1251  

## Ownership & control

### Owners / controllers

- **Mr Peter John Dodd** (beneficial owner) — 50% — https://whiteintel.dev/entity/44dd1f66-7c0b-5c54-bb78-989275492a8d
- **Mr Richard Preston** (beneficial owner) — 50% — https://whiteintel.dev/entity/f3eda84b-288c-5853-b372-400918af2f2e
- **OLDCOOR LTD** (beneficial owner) — 75% — https://whiteintel.dev/entity/fbd547e5-4cdd-54ad-bfd7-7314ad4468e4
- **Mr Richard Preston** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/abf1eea1-5f5e-4ec6-a868-cb144bce390d
- **Mr Peter John Dodd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/be26a44b-d4c7-45b5-b6b4-2fd18ffab4d7
- **Go 2 Logistics Group Ltd** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/b633b758-f328-446c-8075-e3315965bcff
- **OLDCOOR LTD** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/fbd547e5-4cdd-54ad-bfd7-7314ad4468e4

### Holdings / subsidiaries

- **Omt Holdings Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6a3b870a-2774-42eb-a679-2d131a2f54a7

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

A **30-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:** `12236761`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-10-01
- **Registered office:** 12236761: COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 70100

### Officers

- DODD, Peter John — director · British · appointed 2019-10-01 · resigned 2020-03-17
- PRESTON, Richard — director · British · appointed 2019-10-01 · resigned 2021-12-06

### Beneficial owners (Persons with Significant Control)

- [Orb Group Holdings Ltd](https://whiteintel.dev/entity/fbd547e5-4cdd-54ad-bfd7-7314ad4468e4) — 50–75% shares · corporate PSC · England — since 2020-12-11
- [Go 2 Logistics Group Ltd](https://whiteintel.dev/entity/b633b758-f328-446c-8075-e3315965bcff) — 25–50% shares · corporate PSC · United Kingdom — since 2020-03-17
- Mr Peter John Dodd — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-17
- Mr Richard Preston — 25–50% shares · individual PSC · United Kingdom — ceased 2020-03-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12236761
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12236761

## 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 **OMTL INVESTMENTS LIMITED** — https://whiteintel.dev/entity/bd67f1c7-2eb6-59fd-b295-7fed334d1251 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMTL INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/bd67f1c7-2eb6-59fd-b295-7fed334d1251 · Structured JSON: https://whiteintel.dev/api/public/dossier/bd67f1c7-2eb6-59fd-b295-7fed334d1251._

_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"._