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Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

OIL VENTURES PLC

OIL VENTURES PLC — dissolved UK company, incorporated 2021 (oo:GB-COH-13220170). UBO chain traced 9 hops, 1 owner, 3 officers. Cited to 2 registries.

OO GB-COH-13220170Inc. 23 Feb 2021plcGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 9-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2021-02-23
Legal form
plc
Activity
74990
Registered office
Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on OIL VENTURES PLC, resolved and sourced — yours to keep, no subscription.

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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
13220170
Status
dissolved
Type
plc
Incorporated
2021-02-23
Registered office
Eccleston Yards, 25 Eccleston Place, London, SW1W 9NF, United Kingdom
SIC
74990
/04

People & control

3 parties · 3 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

3 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns OIL VENTURES PLC?
In the current sources, OIL VENTURES PLC is connected to ORANA CORPORATE LLP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is OIL VENTURES PLC's risk level?
WhiteIntel flags OIL VENTURES PLC as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does OIL VENTURES PLC appear across sources?
OIL VENTURES PLC is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on OIL VENTURES PLC. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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