---
title: "TARORTHS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c9ea78a2-6670-56bf-a1d3-c87199d3278f
json: https://whiteintel.dev/api/public/dossier/c9ea78a2-6670-56bf-a1d3-c87199d3278f
identifier: oo:GB-COH-12371261
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TARORTHS LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12371261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c9ea78a2-6670-56bf-a1d3-c87199d3278f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c9ea78a2-6670-56bf-a1d3-c87199d3278f  

## Ownership & control

### Owners / controllers

- **Ms Danica Joy Junio** (beneficial owner) — 100% — https://whiteintel.dev/entity/4eb57203-b8c8-52ab-abfa-7b8e39532648
- **James Martin** (beneficial owner) — 100% — https://whiteintel.dev/entity/457fce98-16a5-57df-87e4-c10a9698c42e
- **James Martin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/76fcf385-abeb-464f-a13b-e95e4b1423f9
- **Ms Danica Joy Junio** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/de6a01ae-9d95-4b6a-841d-c34e9c3c1ccf

### 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:** `12371261`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2019-12-19
- **Registered office:** 75a Derby Road Long Eaton, Nottingham, NG10 1LU, United Kingdom
- **SIC:** 49410

### Officers

- JUNIO, Danica Joy — director · Filipino · appointed 2020-01-24
- MARTIN, James — director · British · appointed 2019-12-19 · resigned 2020-01-24

### Beneficial owners (Persons with Significant Control)

- Ms Danica Joy Junio — 75–100% shares · individual PSC · United Kingdom — since 2020-01-24
- James Martin — 75–100% shares · individual PSC · United Kingdom — ceased 2020-01-24

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12371261

## 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 **TARORTHS LTD** — https://whiteintel.dev/entity/c9ea78a2-6670-56bf-a1d3-c87199d3278f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TARORTHS LTD**. Human view: https://whiteintel.dev/entity/c9ea78a2-6670-56bf-a1d3-c87199d3278f · Structured JSON: https://whiteintel.dev/api/public/dossier/c9ea78a2-6670-56bf-a1d3-c87199d3278f._

_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"._