Who owns ORBIAN MANAGEMENT LIMITED?

In the current sources, ORBIAN MANAGEMENT LIMITED is connected to Orbian Corporation Limited, Mr Thomas Robert Forster Dunn. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORBIAN MANAGEMENT LIMITED's risk level?

WhiteIntel flags ORBIAN MANAGEMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORBIAN MANAGEMENT LIMITED appear across sources?

ORBIAN MANAGEMENT LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

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ORBIAN MANAGEMENT LIMITED

Name: ORBIAN MANAGEMENT LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORBIAN MANAGEMENT LIMITED, Company

LowActive

Company

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
Subsidiaries: 25
Same address: 8
Sources: 1
UBO hops: 4

/02

Key facts

Risk signal

Status: Active
Incorporated: 1998-03-05
Legal form: Private Limited Company
Activity: 64999 - Financial intermediation not elsewhere classified
Registered office: 34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP

Low

Risk

ORBIAN MANAGEMENT LIMITED is a Private Limited Company, incorporated 1998-03-05 (active).

/03

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/04

Ownership & control

Owners / controllers

ORBIAN MANAGEMENT LIMITED
- Orbian Corporation Limited· beneficial owner87.5%· via ch_psc
- Mr Thomas Robert Forster Dunn· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

ORBIAN MANAGEMENT LIMITED
- ORBIAN FINANCIAL SERVICES XXXI LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES VI LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XXIX LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XXIII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XXV LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XXXVII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XV LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES II LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XI LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES VIII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXVII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LIX LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXI LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXIII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXV LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXIX LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXXI LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXXIII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXXV LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXXIX LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES LXXVII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XVII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XXI LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XXVII LIMITED· beneficial owner87.5%· via ch_psc
- ORBIAN FINANCIAL SERVICES XIX LIMITED· beneficial owner87.5%· via ch_psc

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/05

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/06

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/07

Activity timeline

30 Sept 2026Companies House
Accounts due
05 Aug 2026Companies House
Confirmation statement due
31 Dec 2024Companies House
Latest accounts made up
05 Mar 1998Companies House
Registered

/08

Company profile

Companies House register

Company no.: 03522614
Status: Active
Type: Private Limited Company
Incorporated: 1998-03-05
Registered office: 34-37 LIVERPOOL STREET, 2ND FLOOR, LONDON, EC2M 7PP
SIC: 64999 - Financial intermediation not elsewhere classified

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2024-12-31
Accounts due: 2026-09-30
Confirmation stmt due: 2026-08-05
Outstanding charges: 2

/09

Directorship network

3 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

Orbian Corporation Limited

ORBIAN CAPITAL CORPORATION II LIMITEDbeneficial owner
ORBIAN CAPITAL CORPORATION LIMITEDbeneficial owner
ORBIAN CARD SERVICES LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORBIAN MANAGEMENT LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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