---
title: "THORMANDER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a1e7e0b-8f7d-585f-a48e-d2f7ddeb6af1
json: https://whiteintel.dev/api/public/dossier/0a1e7e0b-8f7d-585f-a48e-d2f7ddeb6af1
identifier: oo:GB-COH-11830348
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THORMANDER LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11830348`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a1e7e0b-8f7d-585f-a48e-d2f7ddeb6af1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a1e7e0b-8f7d-585f-a48e-d2f7ddeb6af1  

## Ownership & control

### Owners / controllers

- **Ms Kristine Diaz** (beneficial owner) — 100% — https://whiteintel.dev/entity/ea400420-797e-5477-b181-2d168b4becee
- **Jordan Farragher Hogan** (beneficial owner) — 100% — https://whiteintel.dev/entity/fddc4b47-d4fa-5f22-90e1-8720aadae84b
- **Ms Mary Jane Anobong** (beneficial owner) — 100% — https://whiteintel.dev/entity/78103e13-733f-5232-b9d2-90757662c67d
- **Ms Kristine Diaz** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9381e9ed-476e-456e-b753-35d265ccc297
- **Jordan Farragher Hogan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7ec0605-003f-40f5-991f-bcbaf858949a
- **Ms Mary Jane Anobong** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/607240f0-e341-494c-bd1c-97e5ea8da36f

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

A **6-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:** `11830348`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-02-15
- **Registered office:** Office 6, Banbury House, Lower Priest Lane, Pershore, WR10 1BJ, United Kingdom
- **SIC:** 47990

### Officers

- ANOBONG, Mary Jane — director · Filipino · appointed 2019-03-03
- FARRAGHER HOGAN, Jordan — director · British · appointed 2019-02-15 · resigned 2019-03-03

### Beneficial owners (Persons with Significant Control)

- Ms Mary Jane Anobong — 75–100% shares · individual PSC · United Kingdom — since 2019-03-03
- Ms Kristine Diaz — 75–100% shares · individual PSC — ceased 2019-03-03
- Jordan Farragher Hogan — 75–100% shares · individual PSC — ceased 2019-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11830348
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11830348

## 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 **THORMANDER LTD** — https://whiteintel.dev/entity/0a1e7e0b-8f7d-585f-a48e-d2f7ddeb6af1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THORMANDER LTD**. Human view: https://whiteintel.dev/entity/0a1e7e0b-8f7d-585f-a48e-d2f7ddeb6af1 · Structured JSON: https://whiteintel.dev/api/public/dossier/0a1e7e0b-8f7d-585f-a48e-d2f7ddeb6af1._

_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"._