---
title: "T.H.L. INSURANCE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2f5f0f9-1cc7-5b4b-a8a1-b5da2c74e125
json: https://whiteintel.dev/api/public/dossier/e2f5f0f9-1cc7-5b4b-a8a1-b5da2c74e125
identifier: oo:GB-COH-02376748
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# T.H.L. INSURANCE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02376748`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2f5f0f9-1cc7-5b4b-a8a1-b5da2c74e125  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2f5f0f9-1cc7-5b4b-a8a1-b5da2c74e125  

## Ownership & control

### Owners / controllers

- **Mr Michael Lemos** (beneficial owner) — https://whiteintel.dev/entity/6f5cc4af-51e9-5b40-876a-48417d86fc3b
- **Mr Michael Lemos** (beneficial owner) — https://whiteintel.dev/entity/f86f454c-1e11-4d21-9b20-78b7b290bcf4
- **MOVO INVESTMENT GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/58fb98d1-60cc-5ee4-8dfa-44bb0707a2fe

### UBO chain (walk to the ultimate owner)

A **9-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.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02376748

## 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 **T.H.L. INSURANCE SERVICES LIMITED** — https://whiteintel.dev/entity/e2f5f0f9-1cc7-5b4b-a8a1-b5da2c74e125 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **T.H.L. INSURANCE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/e2f5f0f9-1cc7-5b4b-a8a1-b5da2c74e125 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2f5f0f9-1cc7-5b4b-a8a1-b5da2c74e125._

_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"._