---
title: "GLORYEVER LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09636c68-3a45-5378-93d9-4e439a2a4672
json: https://whiteintel.dev/api/public/dossier/09636c68-3a45-5378-93d9-4e439a2a4672
identifier: oo:GB-COH-SC674113
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GLORYEVER LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC674113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09636c68-3a45-5378-93d9-4e439a2a4672  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09636c68-3a45-5378-93d9-4e439a2a4672  

## Ownership & control

### Owners / controllers

- **Mr Yi Tai Chong** (beneficial owner) — https://whiteintel.dev/entity/b5a4f561-3f9f-4d0f-a4dd-cc3eb7c55fdc
- **Mr Joseph Chong** (beneficial owner) — 100% — https://whiteintel.dev/entity/256eed23-d086-5642-bbcb-34f58088decf
- **Mr Yi Tai Chong** (beneficial owner) — https://whiteintel.dev/entity/157363fe-b2e9-55f7-8f2b-6fd811ae5595
- **Ms Daniela Nitu** (beneficial owner) — 75% — https://whiteintel.dev/entity/fc9155ec-6dad-50c2-9ff7-23e890a6c116
- **Mr Mohammed Ali** (beneficial owner) — 100% — https://whiteintel.dev/entity/bbfdf5af-6038-51b9-bcd0-d4af743180dd
- **Mr Joseph Chong** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/65aac62e-896f-43f7-ada0-6039fe267155
- **Ms Daniela Nitu** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/1f0d0c03-74c3-498a-b99d-ff7058ee1710
- **Mr. Mohammed Ali** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d8e82a07-8bd3-42f8-afce-f85088e52033

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

A **8-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.

## Company profile (live · UK Companies House)

- **Company number:** `SC674113`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2020-09-14
- **Registered office:** 21 Crown Terrace, Aberdeen, AB11 6HD, Scotland
- **SIC:** 56301, 68100, 68209, 82990

### Officers

- CHIONG, Eric — secretary · appointed 2022-12-28
- ALI, Mohammed, Mr. — director · British · appointed 2020-09-18
- CHONG, Joseph — director · British · appointed 2022-02-16 · resigned 2022-12-01
- NITU, Daniela — director · Romanian · appointed 2020-09-14 · resigned 2021-12-31

### Beneficial owners (Persons with Significant Control)

- Mr. Mohammed Ali — 75–100% shares · individual PSC · Scotland — since 2020-09-18
- Mr Yi Tai Chong — significant influence or control · individual PSC · Scotland — ceased 2023-01-01
- Mr Joseph Chong — 75–100% shares · individual PSC · Scotland — ceased 2022-11-30
- Ms Daniela Nitu — 50–75% shares · individual PSC · Scotland — ceased 2021-12-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock 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/SC674113

## 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 **GLORYEVER LIMITED** — https://whiteintel.dev/entity/09636c68-3a45-5378-93d9-4e439a2a4672 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GLORYEVER LIMITED**. Human view: https://whiteintel.dev/entity/09636c68-3a45-5378-93d9-4e439a2a4672 · Structured JSON: https://whiteintel.dev/api/public/dossier/09636c68-3a45-5378-93d9-4e439a2a4672._

_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"._