---
title: "MONCHII LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ea6814a-0da4-57e5-98fd-33e105bc259a
json: https://whiteintel.dev/api/public/dossier/0ea6814a-0da4-57e5-98fd-33e105bc259a
identifier: oo:GB-COH-15040108
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MONCHII LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15040108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0ea6814a-0da4-57e5-98fd-33e105bc259a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ea6814a-0da4-57e5-98fd-33e105bc259a  

## Ownership & control

### Owners / controllers

- **Mr Ka Ho Ng** (beneficial owner) — 50% — https://whiteintel.dev/entity/be4b6e9a-f5e8-59e1-861f-720fd659af60
- **Ms Ming Yan Venus Tsui** (beneficial owner) — 50% — https://whiteintel.dev/entity/4107ec9c-a65b-54e3-8c8b-0e709e09b832
- **Mr Ka Ho Ng** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f57b2f4f-9088-4854-839b-3752b780ba48
- **Ms Ming Yan Venus Tsui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/65b0007a-4972-4af9-a26d-1a4cbfcd1ed3

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

A **4-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:** `15040108`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-07-31
- **Registered office:** Flat B4904 9 Owen Street, Manchester, M15 4UG, United Kingdom
- **SIC:** 10710

## Financials (Companies House accounts)

| Figure | 2025-07-31 |
|---|---:|
| Net assets | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- NG, Ka Ho — director · Hong Konger · appointed 2023-07-31
- TSUI, Ming Yan Venus — director · Hong Konger · appointed 2023-07-31

### Beneficial owners (Persons with Significant Control)

- Mr Ka Ho Ng — 25–50% shares · individual PSC · United Kingdom — since 2023-07-31
- Ms Ming Yan Venus Tsui — 25–50% shares · individual PSC · United Kingdom — since 2023-07-31

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are 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/15040108
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/15040108/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15040108

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MONCHII LIMITED**. Human view: https://whiteintel.dev/entity/0ea6814a-0da4-57e5-98fd-33e105bc259a · Structured JSON: https://whiteintel.dev/api/public/dossier/0ea6814a-0da4-57e5-98fd-33e105bc259a._

_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"._