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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

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

Legal entityLowregistered

GOOD WAVE INVESTMENT LIMITED

GOOD WAVE INVESTMENT LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE024218). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE024218Inc. 07 Feb 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2023-02-07
Legal form
registered overseas entity
Registered office
8/F Lippo Leighton Tower, 103 Leighton Road, Causeway Bay, 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
  • GOOD WAVE INVESTMENT LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOOD WAVE INVESTMENT LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of GOOD WAVE INVESTMENT LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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

Nothing further on GOOD WAVE INVESTMENT LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE024218
Status
registered
Type
registered overseas entity
Incorporated
2023-02-07
Registered office
8/F Lippo Leighton Tower, 103 Leighton Road, Causeway Bay, Hong Kong
/04

People & control

4 parties · 1 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.

  • Suzanne Siu
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 2024-01-08 · CH · PSC register
  • Gainway Limited
    • corporate PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · ceased 2024-01-08 · CH · PSC register
  • Suk Chun Angela Wong
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · ceased 2024-01-08 · CH · PSC register
  • Yin Wai Siu
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · ceased 2024-01-08 · CH · PSC register

4 parties · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns GOOD WAVE INVESTMENT LIMITED?
In the current sources, GOOD WAVE INVESTMENT LIMITED is connected to Suzanne Siu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOOD WAVE INVESTMENT LIMITED's risk level?
WhiteIntel flags GOOD WAVE INVESTMENT LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOOD WAVE INVESTMENT LIMITED appear across sources?
GOOD WAVE INVESTMENT 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 GOOD WAVE INVESTMENT 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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