---
title: "QORIA UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/976b0075-1e7a-512f-8902-e43f546372e8
json: https://whiteintel.dev/api/public/dossier/976b0075-1e7a-512f-8902-e43f546372e8
identifier: oo:GB-COH-13527024
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# QORIA UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13527024`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/976b0075-1e7a-512f-8902-e43f546372e8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/976b0075-1e7a-512f-8902-e43f546372e8  

## Ownership & control

### Owners / controllers

- **Crispin Marcel Swan** (beneficial owner) — https://whiteintel.dev/entity/df9c00c0-1b8b-4118-9b90-d0556a5b40dd
- **Timothy David Levy** (beneficial owner) — https://whiteintel.dev/entity/663fefe6-7942-4b15-bb0d-316225c572c5

### Holdings / subsidiaries

- **TOPCO OASIS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b1a8d535-4a3c-5e9d-b9e5-3e8027376a55

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

A **2-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:** `13527024`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-23
- **Registered office:** 2nd Floor 2 Whitehall Quay, Leeds, LS1 4HR, United Kingdom
- **SIC:** 62090

### Officers

- SAINTY, Kate Elizabeth — secretary · appointed 2023-04-01
- LOGAN, James Gavin — director · British · appointed 2022-10-31
- SWAN, Crispin Marcel — director · Australian · appointed 2021-07-23
- LEVY, Timothy David — director · Australian · appointed 2021-07-23 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- Timothy David Levy — significant influence or control · individual PSC · Australia — since 2021-07-23
- Crispin Marcel Swan — significant influence or control · individual PSC · Australia — since 2021-07-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13527024
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13527024

## 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 **QORIA UK LIMITED** — https://whiteintel.dev/entity/976b0075-1e7a-512f-8902-e43f546372e8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **QORIA UK LIMITED**. Human view: https://whiteintel.dev/entity/976b0075-1e7a-512f-8902-e43f546372e8 · Structured JSON: https://whiteintel.dev/api/public/dossier/976b0075-1e7a-512f-8902-e43f546372e8._

_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"._