---
title: "Ipaylinks Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0e9bdc44-243a-58ec-9f49-aaecdde342bc
json: https://whiteintel.dev/api/public/dossier/0e9bdc44-243a-58ec-9f49-aaecdde342bc
identifier: oo:GB-COH-11734835
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ipaylinks Limited

**Type:** Company  
**Identifier:** `oo:GB-COH-11734835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0e9bdc44-243a-58ec-9f49-aaecdde342bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0e9bdc44-243a-58ec-9f49-aaecdde342bc  

## Ownership & control

### Owners / controllers

- **Ms Panei Khaing** (beneficial owner) — https://whiteintel.dev/entity/6100ea1d-4ce1-5d9b-8b91-0ff0d1ad190a
- **Ms Zhenhua Liu** (beneficial owner) — https://whiteintel.dev/entity/86362328-586e-58c2-9381-6057607cb6a5
- **Ms Panei Khaing** (beneficial owner) — https://whiteintel.dev/entity/c1529245-f53b-4272-9dbf-4e493bdadbbd
- **Ms Zhenhua Liu** (beneficial owner) — https://whiteintel.dev/entity/757ade72-308a-461f-bd6d-54eb0ae995b9
- **Ipaylinks Limited** (beneficial owner) — https://whiteintel.dev/entity/1aec2176-7959-423e-8d3d-bb2f793d2525

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

A **5-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/11734835

## 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 **Ipaylinks Limited** — https://whiteintel.dev/entity/0e9bdc44-243a-58ec-9f49-aaecdde342bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ipaylinks Limited**. Human view: https://whiteintel.dev/entity/0e9bdc44-243a-58ec-9f49-aaecdde342bc · Structured JSON: https://whiteintel.dev/api/public/dossier/0e9bdc44-243a-58ec-9f49-aaecdde342bc._

_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"._