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Coverage — measured
Sources fused
2
Ownership hops held
2

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

Legal entityLowActive

THOR LIMITED

THOR LIMITED — active UK company, incorporated 2022 (oo:GB-COH-OE006266). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-OE006266Inc. 02 Dec 2022Overseas EntityGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
Active
Incorporated
2022-12-02
Legal form
Overseas Entity
Activity
None Supplied
Registered office
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110
/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
2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on THOR LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
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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
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Registered
/05

Register record, filings & financials

Companies House register
Company no.
OE006266
Status
Active
Type
Overseas Entity
Incorporated
2022-12-02
Registered office
VISTRA CORPORATE SERVICES CENTRE WICKHAMS CAY II, ROAD TOWN, TORTOLA, VG1110
SIC
None Supplied
FILING & COMPLIANCE
Accounts type
no accounts filed
Confirmation stmt due
2026-12-15
/06

Common questions

Who owns THOR LIMITED?
In the current sources, THOR LIMITED is connected to Choi On Fung, Wai Man Grace Mak Fung. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is THOR LIMITED's risk level?
WhiteIntel flags THOR LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does THOR LIMITED appear across sources?
THOR 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 THOR 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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