---
title: "GIIC INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2e4d85bd-cfd2-5267-8075-5f287b6d0dff
json: https://whiteintel.dev/api/public/dossier/2e4d85bd-cfd2-5267-8075-5f287b6d0dff
identifier: oo:GB-COH-14188184
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GIIC INTERNATIONAL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-14188184`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2e4d85bd-cfd2-5267-8075-5f287b6d0dff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2e4d85bd-cfd2-5267-8075-5f287b6d0dff  

## Ownership & control

### Owners / controllers

- **Wai Man Lee** (beneficial owner) — 50% — https://whiteintel.dev/entity/65763f5e-53b2-5aca-8fdd-4ccc3ef8d03f
- **Wan Ching Wong** (beneficial owner) — 50% — https://whiteintel.dev/entity/15cd436b-d745-56db-adbb-a2cf2f8a0777
- **Wan Ching Wong** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7590cd3b-a407-49f3-9953-709eba20a307
- **Wai Man Lee** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/0eaaf003-c206-4a19-94cf-9aa551c1d0fd

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

1. **Wai Man Lee** — beneficial owner 50% → *GIIC INTERNATIONAL LIMITED*
1. **Wan Ching Wong** — beneficial owner 50% → *GIIC INTERNATIONAL LIMITED*
1. **Wan Ching Wong** — beneficial owner 37.5% → *GIIC INTERNATIONAL LIMITED*
1. **Wai Man Lee** — beneficial owner 37.5% → *GIIC INTERNATIONAL LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `14188184`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2022-06-22
- **Registered office:** 4 Sion Court, Sion Road, Twickenham, TW1 3DD, England
- **SIC:** 68100, 70229

### Officers

- WONG, Wan Ching — secretary · appointed 2022-06-22
- LEE, Wai Man — director · British · appointed 2022-06-22
- WONG, Wan Ching — director · British · appointed 2022-06-22

### Beneficial owners (Persons with Significant Control)

- Wai Man Lee — 25–50% shares · individual PSC · England — since 2022-06-22
- Wan Ching Wong — 25–50% shares · individual PSC · England — since 2022-06-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/14188184
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14188184

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GIIC INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/2e4d85bd-cfd2-5267-8075-5f287b6d0dff · Structured JSON: https://whiteintel.dev/api/public/dossier/2e4d85bd-cfd2-5267-8075-5f287b6d0dff._

_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"._