---
title: "CATHAY INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/261ae8f8-3f3b-502f-9a4f-2f50cec888c2
json: https://whiteintel.dev/api/public/dossier/261ae8f8-3f3b-502f-9a4f-2f50cec888c2
identifier: oo:GB-COH-04703140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CATHAY INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04703140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/261ae8f8-3f3b-502f-9a4f-2f50cec888c2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/261ae8f8-3f3b-502f-9a4f-2f50cec888c2  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CATHAY INVESTMENTS LIMITED** — GLEIF · `lei:2138003XZEWKHK9ILC35` — https://whiteintel.dev/entity/99534ccc-7bcc-5bf6-a4da-e91013a484a5

## Ownership & control

### Owners / controllers

- **CHAING EQUITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34
- **Mrs Maria Yee Sui Chaing** (beneficial owner) — 50% — https://whiteintel.dev/entity/879821fa-8c62-5e53-89b4-77c7b7077d62
- **Mr Ben Ka Ping Chaing** (beneficial owner) — 75% — https://whiteintel.dev/entity/d0dfd396-acfa-5d37-af82-62ae98b986fe
- **Mr Ben Ka Ping Chaing** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e7f57df7-b7c0-4ed2-b6d9-4e1f4278e4a7
- **Mrs Maria Yee Sui Chaing** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/39773827-6463-4f31-87dc-d4aeeba6473e
- **CHAING EQUITIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34

### Holdings / subsidiaries

- **SUSSEX VISION INTERNATIONAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0d20407a-47c2-5138-a5b7-7549ab540d51
- **WELLMAR LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b7db75e4-8e97-5830-b5b2-41c0c9afb79c
- **EURORESINS UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f12551e-0b77-5d05-9084-4797f371ac25
- **EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0515f891-afea-5911-9e8b-eaa87bddd91f
- **EURORESINS UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f12551e-0b77-5d05-9084-4797f371ac25
- **MARPEX CHEMICALS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f530d0e1-1ffd-45e6-b0e4-35c00f9b0949
- **WELLMAR LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b7db75e4-8e97-5830-b5b2-41c0c9afb79c
- **SUSSEX VISION INTERNATIONAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d20407a-47c2-5138-a5b7-7549ab540d51
- **EDUCATIONAL & SCIENTIFIC PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0515f891-afea-5911-9e8b-eaa87bddd91f

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

A **11-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:** `04703140`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2003-03-19
- **Registered office:** Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
- **SIC:** 70100

### Officers

- CHAING, Maria Yee Sui — secretary · British · appointed 2006-09-20
- CHAING, Ben Ka Ping — director · British · appointed 2003-03-19
- CHAING, Benjamin Ka Ping — secretary · British · appointed 2003-03-19 · resigned 2006-09-20
- A.C. SECRETARIES LIMITED — corporate nominee secretary · appointed 2003-03-19 · resigned 2003-03-19
- JOHNSON, Kevin Andrew — director · British · appointed 2013-07-05 · resigned 2024-04-19
- TAN, Jonathan Fu Njan, Dr — director · British · appointed 2003-03-19 · resigned 2006-09-20
- WAN, Alan — director · British · appointed 2003-03-19 · resigned 2004-06-04
- A.C. DIRECTORS LIMITED — corporate nominee director · appointed 2003-03-19 · resigned 2003-03-19

### Beneficial owners (Persons with Significant Control)

- [Chaing Equities Limited](https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34) — 75–100% votes · corporate PSC · United Kingdom — since 2019-11-05
- Mrs Maria Yee Sui Chaing — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-31
- Mr Ben Ka Ping Chaing — 50–75% shares · individual PSC · United Kingdom — ceased 2024-12-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04703140
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04703140

## 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 **CATHAY INVESTMENTS LIMITED** — https://whiteintel.dev/entity/261ae8f8-3f3b-502f-9a4f-2f50cec888c2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CATHAY INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/261ae8f8-3f3b-502f-9a4f-2f50cec888c2 · Structured JSON: https://whiteintel.dev/api/public/dossier/261ae8f8-3f3b-502f-9a4f-2f50cec888c2._

_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"._