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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
6

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

Legal entityLowregistered

TOY OPTIONS (FAR EAST) LIMITED

TOY OPTIONS (FAR EAST) LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE015693). UBO chain traced 6 hops, 1 owner. Cited to 2 registries.

OO GB-COH-OE015693Inc. 21 Jan 2023registered overseas entityGB
Ownership graph Export .md
The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
registered
Incorporated
2023-01-21
Legal form
registered overseas entity
Registered office
2401 24f, Dominion Centre 43-59 Queens Road East, Hong Kong, Hong Kong
/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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Verified Dossier€29

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 TOY OPTIONS (FAR EAST) LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

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
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Register record, filings & financials

live · Companies House
Company no.
OE015693
Status
registered
Type
registered overseas entity
Incorporated
2023-01-21
Registered office
2401 24f, Dominion Centre 43-59 Queens Road East, Hong Kong, Hong Kong
/04

People & control

2 parties · 2 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.

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns TOY OPTIONS (FAR EAST) LIMITED?
In the current sources, TOY OPTIONS (FAR EAST) LIMITED is connected to THE CHARACTER GROUP PLC. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOY OPTIONS (FAR EAST) LIMITED's risk level?
WhiteIntel flags TOY OPTIONS (FAR EAST) LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOY OPTIONS (FAR EAST) LIMITED appear across sources?
TOY OPTIONS (FAR EAST) 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 TOY OPTIONS (FAR EAST) 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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