Who owns TORE MILL LIMITED?

In the current sources, TORE MILL LIMITED is connected to HARBRO LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TORE MILL LIMITED's risk level?

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

Where does TORE MILL LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 34

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

Legal entityLowActive

TORE MILL LIMITED

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

TORE MILL LIMITED — active UK company, incorporated 1980 (oo:GB-COH-SC073019). Offshore exposure upstream, UBO chain traced 34 hops, 1 owner, 9 officers.…

OO GB-COH-SC073019Inc. 30 Oct 1980ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

Offshore layering in the ownership chain

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

Ownership resolves 34 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 1980-10-30
Legal form: ltd
Activity: 74990
Registered office: Markethill Road, Turriff, Grampian, AB53 7PA

/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

TORE MILL LIMITED
- HARBRO LIMITED· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

34 hops lockedDOSSIER

34-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 TORE MILL LIMITED, 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
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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.: SC073019
Status: active
Type: ltd
Incorporated: 1980-10-30
Registered office: Markethill Road, Turriff, Grampian, AB53 7PA
SIC: 74990

/05

People & control

8 parties · 3 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.

●
BAXTER, Ross James
- director · British · appointed 2012-01-31 · Companies House
■
Harbro Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 5 other companies
- MURRAY FARMCARE LIMITEDbeneficial owner
- KROLL TRUSTEE SERVICES LIMITEDbeneficial owner
- THE HARBRO GROUP LTD.beneficial owner
●
LC SECRETARIES LIMITED
- corporate secretary · appointed 2008-09-26 · Companies House
●
ALEXANDER, Gordon James
- secretary · British · appointed 1990-11-01 · resigned · Companies House
- director · British · appointed 1990-11-01 · resigned · Companies House
●
BAXTER, Graham James
- director · British · resigned · Companies House
●
MANSON, George Banks
- director · British · appointed 2002-07-29 · resigned · Companies House
●
MUDD, George H
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
●
WAYMAN, Richard
- director · British · resigned · Companies House

8 parties · 3 current. Ceased and resigned records are retained as history.

/06

Common questions

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