---
title: "ALSET LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f65d059-e59c-5f2b-96da-22f6a914b442
json: https://whiteintel.dev/api/public/dossier/2f65d059-e59c-5f2b-96da-22f6a914b442
identifier: oo:GB-COH-16092781
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALSET LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16092781`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2f65d059-e59c-5f2b-96da-22f6a914b442  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f65d059-e59c-5f2b-96da-22f6a914b442  

## Ownership & control

### Owners / controllers

- **Daren Jun Hao Tan** (beneficial owner) — 100% — https://whiteintel.dev/entity/c112dae6-4621-5b38-b289-33c7b79ed7cc
- **Daren Jun Hao Tan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f1164c22-a635-4451-a336-dabafd7fab78

### 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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `16092781`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2024-11-21
- **Registered office:** UNIT 0303 1 OSNABURGH STREET, LONDON, NW1 3DE
- **SIC:** 47910 - Retail sale via mail order houses or via Internet

## Financials (Companies House accounts)

| Figure | 2025-11-30 |
|---|---:|
| Net assets | £1 |
| Shareholder funds | £1 |

_Latest filed period. As filed at Companies House._

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16092781
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16092781
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/16092781/filing-history

## 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 **ALSET LIMITED** — https://whiteintel.dev/entity/2f65d059-e59c-5f2b-96da-22f6a914b442 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALSET LIMITED**. Human view: https://whiteintel.dev/entity/2f65d059-e59c-5f2b-96da-22f6a914b442 · Structured JSON: https://whiteintel.dev/api/public/dossier/2f65d059-e59c-5f2b-96da-22f6a914b442._

_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"._