---
title: "ODYSSEY LEISURE CRUISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f857e002-7a3a-5bec-ac77-79adf33e48dc
json: https://whiteintel.dev/api/public/dossier/f857e002-7a3a-5bec-ac77-79adf33e48dc
identifier: oo:GB-COH-06457515
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ODYSSEY LEISURE CRUISES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06457515`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f857e002-7a3a-5bec-ac77-79adf33e48dc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f857e002-7a3a-5bec-ac77-79adf33e48dc  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ODYSSEY LEISURE CRUISES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56058307` — https://whiteintel.dev/entity/5ac3971d-752e-53f0-9add-95573fcdc5d6

## Ownership & control

### Owners / controllers

- **Mr Roger Leo Abias Carino** (beneficial owner) — 100% — https://whiteintel.dev/entity/172a3dc0-8b0e-5f6c-87f4-3589f4f4c244
- **Roger Leo Abias Carino** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/42e4548e-5916-4d42-9fdf-98f9e92d8190

### 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:** `06457515`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-12-19
- **Registered office:** Ground Floor, Sentinel House 16 Harcourt Street, Marylebone, London, W1H 4AD, England
- **SIC:** 93290

### Officers

- CARPENTER, Venetia Caroline — secretary · British · appointed 2007-12-19
- CARINO, Roger Leo Abias — director · Filipino · appointed 2023-10-13
- BEASLEY, Gary Richard — director · British · appointed 2007-12-19 · resigned 2017-10-16
- FONTAINE, Georges Robert Theodore — director · French · appointed 2007-12-19 · resigned 2023-10-13

### Beneficial owners (Persons with Significant Control)

- Roger Leo Abias Carino — 75–100% shares · individual PSC · Philippines — since 2016-07-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06457515
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06457515

## 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 **ODYSSEY LEISURE CRUISES LIMITED** — https://whiteintel.dev/entity/f857e002-7a3a-5bec-ac77-79adf33e48dc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ODYSSEY LEISURE CRUISES LIMITED**. Human view: https://whiteintel.dev/entity/f857e002-7a3a-5bec-ac77-79adf33e48dc · Structured JSON: https://whiteintel.dev/api/public/dossier/f857e002-7a3a-5bec-ac77-79adf33e48dc._

_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"._