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evidence coverage · reading…
Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowregistered

MASS WEALTH ENTERPRISES LIMITED

MASS WEALTH ENTERPRISES LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE027142). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE027142Inc. 20 Feb 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
registered
Incorporated
2023-02-20
Legal form
registered overseas entity
Registered office
House 87, Phase 1, Casa Marina, 28 Lo Fai Road, Tai Po, Nt, Hong Kong
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for MASS WEALTH ENTERPRISES LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of MASS WEALTH ENTERPRISES LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on MASS WEALTH ENTERPRISES LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
OE027142
Status
registered
Type
registered overseas entity
Incorporated
2023-02-20
Registered office
House 87, Phase 1, Casa Marina, 28 Lo Fai Road, Tai Po, Nt, Hong Kong
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • Yuen Ling Haydee Chu Law
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 2013-11-15 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns MASS WEALTH ENTERPRISES LIMITED?
In the current sources, MASS WEALTH ENTERPRISES LIMITED is connected to Yuen Ling Haydee Chu Law. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is MASS WEALTH ENTERPRISES LIMITED's risk level?
WhiteIntel flags MASS WEALTH ENTERPRISES LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does MASS WEALTH ENTERPRISES LIMITED appear across sources?
MASS WEALTH ENTERPRISES LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on MASS WEALTH ENTERPRISES LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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