---
title: "ORFARE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d6d8277a-f1e7-5ed3-92ba-e6a08780d49b
json: https://whiteintel.dev/api/public/dossier/d6d8277a-f1e7-5ed3-92ba-e6a08780d49b
identifier: oo:GB-COH-05134656
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORFARE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05134656`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d6d8277a-f1e7-5ed3-92ba-e6a08780d49b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d6d8277a-f1e7-5ed3-92ba-e6a08780d49b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORFARE LIMITED** — GLEIF · `lei:213800QUTSNOT42ALQ73` — https://whiteintel.dev/entity/faf08aab-5e09-5084-aea5-9edd1251b967

## Ownership & control

### Owners / controllers

- **Mr Claudio Raffaele Guglielmucci** (beneficial owner) — 100% — https://whiteintel.dev/entity/b0571912-185f-5f43-b21e-9f5018081ed9
- **Mr Claudio Guglielmucci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/22a450f9-927f-4793-9aed-bfa14981c117
- **Mr Claudio Raffaele Guglielmucci** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8fdbb8ce-1a74-4129-90ef-c4cbee2e87cb

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

A **3-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:** `05134656`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2004-05-21
- **Registered office:** 10 Breakspear Place Breakspear Place, Abbots Langley, WD5 0QF, England
- **SIC:** 64921

### Officers

- GUGLIELMUCCI, Claudio — director · Italian · appointed 2004-05-24
- DONOVAN, Sheila Margaret — secretary · British · appointed 2007-02-01 · resigned 2024-01-01
- GUGLIELMUCCI, Nicolantonio — secretary · British · appointed 2007-01-31 · resigned 2007-01-31
- LEIU, Vincent — secretary · Malaysian · appointed 2004-05-24 · resigned 2007-01-31
- PEMEX SERVICES LIMITED — corporate nominee secretary · appointed 2004-05-21 · resigned 2004-05-24
- DONOVAN, Sheila Margaret — director · British · appointed 2007-02-01 · resigned 2024-01-01
- GUGLIELMUCCI, Nicolantonio — director · British · appointed 2007-01-31 · resigned 2024-01-01
- LEIU, Vincent — director · Malaysian · appointed 2004-05-24 · resigned 2007-01-31
- AMERSHAM SERVICES LIMITED — corporate nominee director · appointed 2004-05-21 · resigned 2004-05-24
- PEMEX SERVICES LIMITED — corporate nominee director · appointed 2004-05-21 · resigned 2004-05-24

### Beneficial owners (Persons with Significant Control)

- Mr Claudio Guglielmucci — 75–100% shares · individual PSC · England — since 2025-08-05
- Mr Claudio Raffaele Guglielmucci — 75–100% shares · individual PSC · England — ceased 2025-08-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05134656
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05134656

## 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 **ORFARE LIMITED** — https://whiteintel.dev/entity/d6d8277a-f1e7-5ed3-92ba-e6a08780d49b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORFARE LIMITED**. Human view: https://whiteintel.dev/entity/d6d8277a-f1e7-5ed3-92ba-e6a08780d49b · Structured JSON: https://whiteintel.dev/api/public/dossier/d6d8277a-f1e7-5ed3-92ba-e6a08780d49b._

_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"._