---
title: "GEPETROL GROUP BUSINESS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed189937-e822-599d-b08e-db36d3f49cf5
json: https://whiteintel.dev/api/public/dossier/ed189937-e822-599d-b08e-db36d3f49cf5
identifier: oo:GB-COH-12153971
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GEPETROL GROUP BUSINESS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12153971`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed189937-e822-599d-b08e-db36d3f49cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed189937-e822-599d-b08e-db36d3f49cf5  

## Ownership & control

### Owners / controllers

- **Mr Michael Ugochukwu Orji** (beneficial owner) — 100% — https://whiteintel.dev/entity/510034ae-d570-5428-ba9b-36a22395bd7d
- **Mr Michael Ugochukwu Orji** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/64e9291a-dfaa-44e2-b6f1-b1e955d6974d

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

A **2-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:** `12153971`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2019-08-13
- **Registered office:** 59 Fermain Court West, De Beauvoir Road, De Beauvoir Estate, London, Greater London, N1 5TB, United Kingdom
- **SIC:** 82990

### Officers

- ORJI, Michael Ugochukwu — director · Nigerian · appointed 2019-08-13

### Beneficial owners (Persons with Significant Control)

- Mr Michael Ugochukwu Orji — 75–100% shares · individual PSC · United Kingdom — since 2019-08-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12153971
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12153971

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GEPETROL GROUP BUSINESS LIMITED**. Human view: https://whiteintel.dev/entity/ed189937-e822-599d-b08e-db36d3f49cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed189937-e822-599d-b08e-db36d3f49cf5._

_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"._