Who owns HOKORI LIMITED?

In the current sources, HOKORI LIMITED is connected to Ms Kathleen Mae Busby, Miss Kathleen Mae Busby, Miss Hyacinth Balutoc Sumail, Ms Flora Macoy Hargreaves. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HOKORI LIMITED's risk level?

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

Where does HOKORI LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HOKORI LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 1
Beneficial owners: 3
UBO hops: 4

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-05-02
Legal form: ltd
Activity: 56103
Registered office: 129 Mosley Common Road, Worsley, Manchester, M28 1AH, England

Low

Risk

HOKORI LIMITED is a ltd registered in GB, incorporated 2023-05-02 (active).

/03

Ownership & control

Owners / controllers

HOKORI LIMITED
- Ms Kathleen Mae Busby· beneficial owner100%· via OpenOwnership
- Miss Kathleen Mae Busby· beneficial owner87.5%· via ch_psc
- Miss Hyacinth Balutoc Sumail· beneficial owner37.5%· via ch_psc
- Ms Flora Macoy Hargreaves· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 14840502
Status: active
Type: ltd
Incorporated: 2023-05-02
Registered office: 129 Mosley Common Road, Worsley, Manchester, M28 1AH, England
SIC: 56103

Officers · 1 active

BUSBY, Kathleen Mae
director · British · appt 2023-05-02

Beneficial owners · PSC · 1 current

●
Miss Kathleen Mae Busby
individual PSC · England · since 2023-05-02
75–100% shares
●
Miss Hyacinth Balutoc Sumail
individual PSC · England · ceased 2025-12-01
25–50% shares
●
Ms Flora Macoy Hargreaves
individual PSC · England · ceased 2025-12-01
25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HOKORI 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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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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