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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowremoved

GOLDEN DREAM LTD

GOLDEN DREAM LTD — removed UK company, incorporated 2023 (oo:GB-COH-OE014621). UBO chain traced 1 hop, 1 owner. Cited to 1 registry.

OO GB-COH-OE014621Inc. 18 Jan 2023registered overseas entityGB
Ownership graph Export .md
/01

Registry identity

Status
removed
Incorporated
2023-01-18
Legal form
registered overseas entity
Registered office
Flat 26a, Tower 1, Tregunter,, 14 Tregunter Path,, Hong Kong, 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
  • GOLDEN DREAM LTD
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLDEN DREAM LTD — 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 GOLDEN DREAM LTD 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 GOLDEN DREAM LTD 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.
OE014621
Status
removed
Type
registered overseas entity
Incorporated
2023-01-18
Registered office
Flat 26a, Tower 1, Tregunter,, 14 Tregunter Path,, Hong Kong, 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.

  • Timothy Yip
    • individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 2007-05-18 · CH · PSC register

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

/05

Common questions

Who owns GOLDEN DREAM LTD?
In the current sources, GOLDEN DREAM LTD is connected to Timothy Yip. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDEN DREAM LTD's risk level?
WhiteIntel flags GOLDEN DREAM LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDEN DREAM LTD appear across sources?
GOLDEN DREAM LTD 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 GOLDEN DREAM LTD. 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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