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Coverage — measured
Sources fused
2
Ownership hops held
9

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

THR NUMBER 25 S.À R.L.

THR NUMBER 25 S.À R.L. — registered UK company, incorporated 2023 (oo:GB-COH-OE023116). Offshore exposure upstream, UBO chain traced 9 hops, 1 owner. Cited…

OO GB-COH-OE023116Inc. 04 Feb 2023registered overseas entityGB
Ownership graph Export .md
Offshore layering in the ownership chain

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 9 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-02-04
Legal form
registered overseas entity
Registered office
25a Boulevard Royal, Luxembourg, 2449, Luxembourg
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
9 hops lockedDOSSIER

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

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on THR NUMBER 25 S.À R.L., resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • sanctions exposure
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

sanctions exposure · UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Exposure snapshot

Contributing chain
1 flagged hopDOSSIER

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock Verified Dossier€29
/04

Register record, filings & financials

live · Companies House
Company no.
OE023116
Status
registered
Type
registered overseas entity
Incorporated
2023-02-04
Registered office
25a Boulevard Royal, Luxembourg, 2449, Luxembourg
/05

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

1 party · 1 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns THR NUMBER 25 S.À R.L.?
In the current sources, THR NUMBER 25 S.À R.L. is connected to THR NUMBER 15 PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THR NUMBER 25 S.À R.L.'s risk level?
WhiteIntel flags THR NUMBER 25 S.À R.L. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THR NUMBER 25 S.À R.L. appear across sources?
THR NUMBER 25 S.À R.L. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on THR NUMBER 25 S.À R.L.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for THR NUMBER 25 S.À R.L. — nothing is disclosed before that.

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