Who owns PUTILAND LTD?

In the current sources, PUTILAND LTD is connected to Mr Thinh Mai Phuoc, Mr Thinh Mai Phuoc. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PUTILAND LTD's risk level?

WhiteIntel flags PUTILAND LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does PUTILAND LTD appear across sources?

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

LIVE · CORPUS

Dossier

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PUTILAND LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-07-19
Legal form: ltd
Activity: 13939, 14131, 14132, 14190
Registered office: 7 Coronation Road, Dephna House, Launchese, London, NW10 7PQ, United Kingdom

Low

Risk

PUTILAND LTD is a ltd registered in GB, incorporated 2023-07-19 (dissolved).

/03

Ownership & control

Owners / controllers

PUTILAND LTD
- Mr Thinh Mai Phuoc· beneficial owner100%· via OpenOwnership
- Mr Thinh Mai Phuoc· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15012137
Status: dissolved
Type: ltd
Incorporated: 2023-07-19
Registered office: 7 Coronation Road, Dephna House, Launchese, London, NW10 7PQ, United Kingdom
SIC: 13939, 14131, 14132, 14190

Officers · 1 active

MAI PHUOC, Thinh
director · Vietnamese · appt 2023-07-19

Beneficial owners · PSC · 1 current

●
Mr Thinh Mai Phuoc
individual PSC · United Kingdom · since 2023-07-19
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PUTILAND LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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