---
title: "ASHKE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/232d4621-dd29-5234-95fa-006ebfb748af
json: https://whiteintel.dev/api/public/dossier/232d4621-dd29-5234-95fa-006ebfb748af
identifier: oo:GB-COH-OE004985
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ASHKE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE004985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/232d4621-dd29-5234-95fa-006ebfb748af  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/232d4621-dd29-5234-95fa-006ebfb748af  

## Ownership & control

### Owners / controllers

- **Lee Choon** (beneficial owner) — 100% — https://whiteintel.dev/entity/a85588b0-ee7c-5af7-891b-c70756e7b3a2
- **Lee-Yeo Wee Tsan** (beneficial owner) — 100% — https://whiteintel.dev/entity/5aef48df-7e6b-5761-8dad-9ef1ae981cbc

### 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:** `OE004985`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-11-24
- **Registered office:** Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Lee Choon — ownership of shares more than 25 percent registered overseas entity · individual PSC · Singapore — since 1997-03-08
- Wee Tsan Lee-Yeo — ownership of shares more than 25 percent registered overseas entity · individual PSC · Singapore — since 1997-03-08

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE004985
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE004985

## 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 **ASHKE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/232d4621-dd29-5234-95fa-006ebfb748af · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASHKE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/232d4621-dd29-5234-95fa-006ebfb748af · Structured JSON: https://whiteintel.dev/api/public/dossier/232d4621-dd29-5234-95fa-006ebfb748af._

_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"._