---
title: "ORCA INVESTMENTS GLOBAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dcf51977-00d6-55ca-ba67-1ddbe69181b2
json: https://whiteintel.dev/api/public/dossier/dcf51977-00d6-55ca-ba67-1ddbe69181b2
identifier: oo:GB-COH-07827926
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORCA INVESTMENTS GLOBAL LIMITED

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `oo:GB-COH-07827926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dcf51977-00d6-55ca-ba67-1ddbe69181b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dcf51977-00d6-55ca-ba67-1ddbe69181b2  

## Ownership & control

### Owners / controllers

- **Mr John - Paul Fraser** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7d1f1613-2a7b-48fb-8556-02eba0d92860
- **Mr Paul Fraser** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bd80318-7941-4e54-a152-d1fd4fd18005
- **Hna Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39fdd0fe-fde3-4abb-93e5-92894f10de08
- **Orca Mmc Imited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30eb32b4-7fcd-41ab-a2a5-b300afcbcfe9

### 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:** `07827926`
- **Status:** Active   Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 2011-10-28
- **Registered office:** ORCA - LGS LTD NORTH BALKWELL FARM INDUSTRIAL ESTATE, CUMBERLAND ROAD, NORTH SHIELDS, TYNE AND WEAR, NE29 8RD
- **SIC:** 41202 - Construction of domestic buildings

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07827926
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07827926

## 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 **ORCA INVESTMENTS GLOBAL LIMITED** — https://whiteintel.dev/entity/dcf51977-00d6-55ca-ba67-1ddbe69181b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORCA INVESTMENTS GLOBAL LIMITED**. Human view: https://whiteintel.dev/entity/dcf51977-00d6-55ca-ba67-1ddbe69181b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/dcf51977-00d6-55ca-ba67-1ddbe69181b2._

_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"._