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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
23

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

Legal entityLowActive

BOREAL IM LIMITED

BOREAL IM LIMITED — active UK company, incorporated 2022 (oo:GB-COH-13916997). UBO chain traced 23 hops, 2 owners, 12 officers. Cited to 2 registries.

OO GB-COH-13916997Inc. 15 Feb 2022ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

Ownership resolves 23 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2022-02-15
Legal form
ltd
Activity
68320
Registered office
45 Foubert's Place, London, W1F 7QH
/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
23 hops lockedDOSSIER

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

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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 BOREAL IM LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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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
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/03

Register record, filings & financials

live · Companies House
Company no.
13916997
Status
active
Type
ltd
Incorporated
2022-02-15
Registered office
45 Foubert's Place, London, W1F 7QH
SIC
68320
/04

People & control

14 parties · 8 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.

14 parties · 8 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns BOREAL IM LIMITED?
In the current sources, BOREAL IM LIMITED is connected to BOREAL INDUSTRIAL OPCO LP, BOREAL MASTER POOLING LP. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is BOREAL IM LIMITED's risk level?
WhiteIntel flags BOREAL IM LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does BOREAL IM LIMITED appear across sources?
BOREAL IM LIMITED 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 BOREAL IM LIMITED. 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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