---
title: "ORKACAP II (PROJECT NEVILLE) LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feaee993-cfb2-534f-ac65-162f5d72d8bb
json: https://whiteintel.dev/api/public/dossier/feaee993-cfb2-534f-ac65-162f5d72d8bb
identifier: lei:254900NRR5OX28DK5O29
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORKACAP II (PROJECT NEVILLE) LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:254900NRR5OX28DK5O29`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/feaee993-cfb2-534f-ac65-162f5d72d8bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feaee993-cfb2-534f-ac65-162f5d72d8bb  

## Registry profile

- **Status:** LAPSED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **ORKACAP II (PROJECT NEVILLE) LTD** — companies_house_bulk · `oo:GB-COH-14145715` — https://whiteintel.dev/entity/380f91c5-8e46-51db-b0ea-cf89835bc803

## Ownership & control

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

A **14-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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/254900NRR5OX28DK5O29

## 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 **ORKACAP II (PROJECT NEVILLE) LTD** — https://whiteintel.dev/entity/feaee993-cfb2-534f-ac65-162f5d72d8bb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORKACAP II (PROJECT NEVILLE) LTD**. Human view: https://whiteintel.dev/entity/feaee993-cfb2-534f-ac65-162f5d72d8bb · Structured JSON: https://whiteintel.dev/api/public/dossier/feaee993-cfb2-534f-ac65-162f5d72d8bb._

_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"._