Who owns ORIENT INVESTMENTS ASSETS LIMITED?

In the current sources, ORIENT INVESTMENTS ASSETS LIMITED is connected to Ioannis Katakis. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ORIENT INVESTMENTS ASSETS LIMITED's risk level?

WhiteIntel flags ORIENT INVESTMENTS ASSETS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ORIENT INVESTMENTS ASSETS LIMITED appear across sources?

ORIENT INVESTMENTS ASSETS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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ORIENT INVESTMENTS ASSETS LIMITED

Name: ORIENT INVESTMENTS ASSETS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ORIENT INVESTMENTS ASSETS LIMITED, Company, GB

Lowregistered

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

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At a glance

Dimensions on file

Owners: 1
Beneficial owners: 1
UBO hops: 1

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Key facts

Risk signal

Status: registered
Incorporated: 2023-01-11
Legal form: registered overseas entity
Registered office: PO BOX 146 Trident Chambers, Tortola, Virgin Islands, British

Low

Risk

ORIENT INVESTMENTS ASSETS LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-11 (registered).

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Ownership & control

Owners / controllers

ORIENT INVESTMENTS ASSETS LIMITED
- Ioannis Katakis· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

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Activity timeline

02 Apr 2027Companies House
Confirmation statement due
11 Jan 2023Companies House
Registered

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Company profile

live · Companies House

Company no.: OE012544
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-11
Registered office: PO BOX 146 Trident Chambers, Tortola, Virgin Islands, British

Beneficial owners · PSC · 1 current

●
Ioannis Katakis
individual PSC · United Kingdom · since 2012-08-02
ownership of shares more than 25 percent registered overseas entity

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.

FILING & COMPLIANCE

Accounts type: no accounts filed
Confirmation stmt due: 2027-04-02

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on ORIENT INVESTMENTS ASSETS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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