---
title: "THOUSANDHOPE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a058910a-cfe2-5b1a-a590-49d733ee33e6
json: https://whiteintel.dev/api/public/dossier/a058910a-cfe2-5b1a-a590-49d733ee33e6
identifier: oo:GB-COH-12057731
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THOUSANDHOPE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12057731`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a058910a-cfe2-5b1a-a590-49d733ee33e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a058910a-cfe2-5b1a-a590-49d733ee33e6  

## Ownership & control

### Owners / controllers

- **Conor Lee** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ed5f7edf-a5c0-4710-96c3-fd900758cd4e
- **Conor Lee** (beneficial owner) — 100% — https://whiteintel.dev/entity/dad2f9cc-ded2-5b6c-8a74-a4d6d0c11ff0
- **Mrs Vichie Valeroso** (beneficial owner) — 100% — https://whiteintel.dev/entity/316bfa50-3fcf-5605-b2f4-05c50aad7fa5
- **Mrs Vichie Valeroso** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/408af41e-9b8a-4ba0-9ff3-6028506099cc

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

A **4-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:** `12057731`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-06-18
- **Registered office:** Office 6, Mcf Complex, 60 New Road, Kidderminster, DY10 1AQ, United Kingdom
- **SIC:** 49410

### Officers

- VALEROSO, Vichie — director · Filipino · appointed 2019-09-05
- LEE, Conor — director · British · appointed 2019-06-18 · resigned 2019-09-05

### Beneficial owners (Persons with Significant Control)

- Mrs Vichie Valeroso — 75–100% shares · individual PSC · United Kingdom — since 2019-09-05
- Conor Lee — 75–100% shares · individual PSC — ceased 2019-09-05

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12057731

## 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 **THOUSANDHOPE LTD** — https://whiteintel.dev/entity/a058910a-cfe2-5b1a-a590-49d733ee33e6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THOUSANDHOPE LTD**. Human view: https://whiteintel.dev/entity/a058910a-cfe2-5b1a-a590-49d733ee33e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a058910a-cfe2-5b1a-a590-49d733ee33e6._

_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"._