---
title: "WATERWOOD  TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ace8367-cedd-5b2b-8ac4-44d08aac8470
json: https://whiteintel.dev/api/public/dossier/0ace8367-cedd-5b2b-8ac4-44d08aac8470
identifier: oo:GB-COH-06456169
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WATERWOOD  TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06456169`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ace8367-cedd-5b2b-8ac4-44d08aac8470  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ace8367-cedd-5b2b-8ac4-44d08aac8470  

## Ownership & control

### Owners / controllers

- **Mr Leon Wai Sun Chan** (beneficial owner) — 100% — https://whiteintel.dev/entity/1459371d-dedb-595d-9a71-599b25bfa405
- **Mr Leon Wai Sun Chan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4c4a246a-7085-423d-8a45-0fb2e4b3a9f1

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

A **2-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:** `06456169`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2007-12-18
- **Registered office:** 24 Nicholas Street, Chester, CH1 2AU
- **SIC:** 74990

### Officers

- FOO, Steven Christopher — secretary · British · appointed 2007-12-20
- CHAN, Leon Wai Sun — director · British · appointed 2007-12-20
- FOO, Steven Christopher — director · British · appointed 2014-02-17
- RWL REGISTRARS LIMITED — corporate secretary · appointed 2007-12-18 · resigned 2007-12-20
- RWL DIRECTORS LIMITED — corporate director · appointed 2007-12-18 · resigned 2007-12-20

### Beneficial owners (Persons with Significant Control)

- Mr Leon Wai Sun Chan — 75–100% shares · individual PSC — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06456169

## 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 **WATERWOOD  TRADING LIMITED** — https://whiteintel.dev/entity/0ace8367-cedd-5b2b-8ac4-44d08aac8470 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERWOOD  TRADING LIMITED**. Human view: https://whiteintel.dev/entity/0ace8367-cedd-5b2b-8ac4-44d08aac8470 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ace8367-cedd-5b2b-8ac4-44d08aac8470._

_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"._