---
title: "PLUTUS ESTATES GROUP LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ce41eac-ecfc-5601-9f89-72bb24ea9caf
json: https://whiteintel.dev/api/public/dossier/2ce41eac-ecfc-5601-9f89-72bb24ea9caf
identifier: oo:GB-COH-13518140
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PLUTUS ESTATES GROUP LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13518140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2ce41eac-ecfc-5601-9f89-72bb24ea9caf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ce41eac-ecfc-5601-9f89-72bb24ea9caf  

## Ownership & control

### Owners / controllers

- **Mr Yat Hei Lai** (beneficial owner) — 100% — https://whiteintel.dev/entity/f50875d7-3799-516c-8d0e-20a4409f949e
- **Mrs Yuen Yee Chung** (beneficial owner) — 75% — https://whiteintel.dev/entity/ac88d56a-e958-513a-a0d4-454aa3cf08cd
- **Mr Yat Hei Lai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a1a308e5-a901-44ae-a1a3-f49bd3b6a3d7
- **Mrs Yuen Yee Chung** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/934d13f5-601e-4c8e-92f2-155c4e4b9f33

### 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:** `13518140`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-07-19
- **Registered office:** 14 Mariner Way, Lancaster, LA1 5TS, England
- **SIC:** 68310, 68320

### Officers

- CHUNG, Yuen Yee — director · Hong Konger · appointed 2022-03-07
- LAI, Yat Hei — director · British · appointed 2024-05-25
- LAI, Yat Hei — director · British · appointed 2021-07-19 · resigned 2022-10-31

### Beneficial owners (Persons with Significant Control)

- Mrs Yuen Yee Chung — 50–75% shares · individual PSC · England — since 2022-04-13
- Mr Yat Hei Lai — 75–100% shares · individual PSC · England — ceased 2022-10-31

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is 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/13518140
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13518140

## 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 **PLUTUS ESTATES GROUP LTD** — https://whiteintel.dev/entity/2ce41eac-ecfc-5601-9f89-72bb24ea9caf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PLUTUS ESTATES GROUP LTD**. Human view: https://whiteintel.dev/entity/2ce41eac-ecfc-5601-9f89-72bb24ea9caf · Structured JSON: https://whiteintel.dev/api/public/dossier/2ce41eac-ecfc-5601-9f89-72bb24ea9caf._

_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"._