---
title: "ORIENT INVESTMENTS ASSETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ef2bd6eb-c2a2-5d90-9a86-75ac80ab277a
json: https://whiteintel.dev/api/public/dossier/ef2bd6eb-c2a2-5d90-9a86-75ac80ab277a
identifier: oo:GB-COH-OE012544
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORIENT INVESTMENTS ASSETS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE012544`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ef2bd6eb-c2a2-5d90-9a86-75ac80ab277a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ef2bd6eb-c2a2-5d90-9a86-75ac80ab277a  

## Ownership & control

### Owners / controllers

- **Ioannis Katakis** (beneficial owner) — 100% — https://whiteintel.dev/entity/477c0619-776d-55f3-8ac0-7911b5180275

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

A **1-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:** `OE012544`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-11
- **Registered office:** PO BOX 146 Trident Chambers, Tortola, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

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

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE012544
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE012544

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT INVESTMENTS ASSETS LIMITED**. Human view: https://whiteintel.dev/entity/ef2bd6eb-c2a2-5d90-9a86-75ac80ab277a · Structured JSON: https://whiteintel.dev/api/public/dossier/ef2bd6eb-c2a2-5d90-9a86-75ac80ab277a._

_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"._