---
title: "ORIENS INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbfec930-dde4-533c-9506-7adcd47c5e5a
json: https://whiteintel.dev/api/public/dossier/cbfec930-dde4-533c-9506-7adcd47c5e5a
identifier: oo:GB-COH-13232198
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORIENS INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-13232198`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbfec930-dde4-533c-9506-7adcd47c5e5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbfec930-dde4-533c-9506-7adcd47c5e5a  

## Ownership & control

### Owners / controllers

- **Mr Sumit Babulal Gupta** (beneficial owner) — 100% — https://whiteintel.dev/entity/69293a29-0744-52f6-8802-f0ddc153c23c
- **Mr Sumit Babulal Gupta** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b10215d2-212e-49ed-9221-b680b53d3729

### Holdings / subsidiaries

- **OXANE PARTNERS LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/8b1e3705-108f-5db5-8ab0-b83a6edc0277
- **ORIENS PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/99dfdab6-e021-5977-89ae-ffec88d2263c
- **ORIENS PROPERTY INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/99dfdab6-e021-5977-89ae-ffec88d2263c
- **OXANE PARTNERS LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/8b1e3705-108f-5db5-8ab0-b83a6edc0277

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

1. **Mr Sumit Babulal Gupta** — beneficial owner 100% → *ORIENS INVESTMENTS LIMITED*
1. **Mr Sumit Babulal Gupta** — beneficial owner 87.5% → *ORIENS INVESTMENTS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `13232198`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2021-02-27
- **Registered office:** 41 LYNDALE AVENUE, LONDON, NW2 2QB
- **SIC:** 64209 - Activities of other holding companies n.e.c.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13232198
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13232198

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENS INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/cbfec930-dde4-533c-9506-7adcd47c5e5a · Structured JSON: https://whiteintel.dev/api/public/dossier/cbfec930-dde4-533c-9506-7adcd47c5e5a._

_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"._