---
title: "ORBIAN MANAGEMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ca603f18-bb75-58c5-b6d9-9bf7674eee54
json: https://whiteintel.dev/api/public/dossier/ca603f18-bb75-58c5-b6d9-9bf7674eee54
identifier: oo:GB-COH-03522614
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORBIAN MANAGEMENT LIMITED

**Type:** Company  
**Identifier:** `oo:GB-COH-03522614`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ca603f18-bb75-58c5-b6d9-9bf7674eee54  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ca603f18-bb75-58c5-b6d9-9bf7674eee54  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Orbian Management Limited** — source · `gb-coh:3522614` — https://whiteintel.dev/entity/4e46ca9f-be9c-48fc-9501-af508aa9befd
- **ORBIAN MANAGEMENT LIMITED** — GLEIF · `lei:213800FAX2BU2N5Q5F97` — https://whiteintel.dev/entity/0c393cf7-20c6-5eec-8f58-25eb4f8d6ca5

## Ownership & control

### Owners / controllers

- **Orbian Corporation Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/95a2c9cf-1318-435c-bcc3-9569f413e958
- **Mr Thomas Robert Forster Dunn** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/f34bcd0d-1713-469f-a313-4a1d28a422b1

### Holdings / subsidiaries

- **ORBIAN FINANCIAL SERVICES XXXI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1c640b43-4373-5c82-9459-c2cab497714d
- **ORBIAN FINANCIAL SERVICES VI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/720c6fa7-0122-51b8-871b-769bf61f88f0
- **ORBIAN FINANCIAL SERVICES XXIX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2f896a3a-0953-5f88-9020-00a2115ca10c
- **ORBIAN FINANCIAL SERVICES XXIII LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/96d8428d-bcaa-5dac-951b-4fd89b20aa75
- **ORBIAN FINANCIAL SERVICES XXV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcf9fb3e-0e7c-5ea3-b3ec-243c44dbee1e
- **ORBIAN FINANCIAL SERVICES XXXVII LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/90e46b0f-7297-5319-ad9c-ed1b4f18f6d1
- **ORBIAN FINANCIAL SERVICES XV LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/aea922b6-4338-5343-bc35-f8c7c0f1f42f
- **ORBIAN FINANCIAL SERVICES II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1ef5b158-3bc3-5a45-9929-7eda22d59033
- **ORBIAN FINANCIAL SERVICES XI LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b424bcc4-2bf0-5f42-b071-231269f38bcb
- **ORBIAN FINANCIAL SERVICES VIII LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ebabd015-c043-56db-9c93-a917eea64f46
- **ORBIAN FINANCIAL SERVICES LXVII LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/92c99203-1348-47f6-8f63-898609ebc8ce
- **ORBIAN FINANCIAL SERVICES LIX LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67f29257-9d99-5254-a432-3c449be5b1e7

…and **13** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **4-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `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

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03522614
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03522614

## 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 **ORBIAN MANAGEMENT LIMITED** — https://whiteintel.dev/entity/ca603f18-bb75-58c5-b6d9-9bf7674eee54 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORBIAN MANAGEMENT LIMITED**. Human view: https://whiteintel.dev/entity/ca603f18-bb75-58c5-b6d9-9bf7674eee54 · Structured JSON: https://whiteintel.dev/api/public/dossier/ca603f18-bb75-58c5-b6d9-9bf7674eee54._

_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"._