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LIVE · CORPUS
Dossier
■

GG-716-151 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2022-05-30
Legal form
ltd
Activity
68209
Registered office
1 Lyric Square, London, W6 0NB, England

GG-716-151 LIMITED is a ltd registered in GB, incorporated 2022-05-30 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

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 in the full dossier
/06

Company profile

live · Companies House
Company no.
14139879
Status
active
Type
ltd
Incorporated
2022-05-30
Registered office
1 Lyric Square, London, W6 0NB, England
SIC
68209
Officers · 2 active
Beneficial owners · PSC · 2 current
  • ●
    Wing Lam Chan
    individual PSC · England · since 2022-05-30
    25–50% shares
  • ●
    Ying Ming Law
    individual PSC · England · since 2022-05-30
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on GG-716-151 LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…