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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

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

Legal entityLowDissolved

MPORIUM LIMITED

MPORIUM LIMITED — dissolved UK company, incorporated 2006 (oo:GB-COH-06032042). UBO chain traced 6 hops, 2 owners, 18 officers. Cited to 1 registry.

OO GB-COH-06032042Inc. 18 Dec 2006ltdGB
Ownership graph Export .md
JSON / MCPsample
Live UK registry
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2006-12-18
Legal form
ltd
Activity
62012, 63110
Registered office
C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR
/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
6 hops lockedDOSSIER

6-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 MPORIUM LIMITED, resolved and sourced — yours to keep, no subscription.

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  • Branded PDF + un-redacted JSON · every claim linked to its source
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4 items you can read right now — no account, no payment.

  • 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.
06032042
Status
dissolved
Type
ltd
Incorporated
2006-12-18
Registered office
C/O Begbies Traynor (London) Llp 31st Floor, 40 Bank Street, London, E14 5NR
SIC
62012, 63110
/04

People & control

16 parties · 4 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.

16 parties · 4 current. Ceased and resigned records are retained as history.

/05

Common questions

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