---
title: "MOOBOO RETAIL LAPAN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2fa452a1-4b30-5622-aba6-caafedc9def9
json: https://whiteintel.dev/api/public/dossier/2fa452a1-4b30-5622-aba6-caafedc9def9
identifier: oo:GB-COH-13116676
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOOBOO RETAIL LAPAN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13116676`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2fa452a1-4b30-5622-aba6-caafedc9def9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2fa452a1-4b30-5622-aba6-caafedc9def9  

## Ownership & control

### Owners / controllers

- **DUADATA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760
- **Mr Chuan Hong Khaw** (beneficial owner) — 50% — https://whiteintel.dev/entity/acb78b37-98e2-5ae6-9a34-bc6d54ba5f27
- **Ms Yi Ping Goh** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb80b404-82a5-55c2-a2fc-3ce05466ed45
- **Mr. Lok Fung Wong** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff90665f-a111-42b2-92ee-7b502c448b17
- **Ms. Wai Chun Cheng** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/f21f88fa-ff2c-4fa6-a6e5-7fe461eb8cca
- **DUADATA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760
- **Mr Chuan Hong Khaw** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a058f0c8-0d44-4c5c-88bf-7021f59c549b

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

A **16-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:** `13116676`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-01-06
- **Registered office:** Unit 35a The Orchards, Dartford, DA1 1DN, England
- **SIC:** 56103

## Financials (Companies House accounts)

| Figure | 2025-09-26 |
|---|---:|
| Net assets | -£39,484 |
| Shareholder funds | -£39,484 |
| Fixed assets | £2,293 |
| Current assets | £10,996 |
| Employees | 5 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHENG, Wai Chun, Ms. — director · British · appointed 2025-11-14
- WONG, Lok Fung, Mr. — director · British · appointed 2025-11-14
- KHAW, Chuan Hong — director · Malaysian · appointed 2021-01-06 · resigned 2025-11-14

### Beneficial owners (Persons with Significant Control)

- Mr. Lok Fung Wong — 25–50% shares · individual PSC · England — since 2025-11-14
- Ms. Wai Chun Cheng — 25–50% shares · individual PSC · England — since 2025-11-14
- Mr Chuan Hong Khaw — 25–50% shares · individual PSC · England — ceased 2025-11-14
- Ms Yi Ping Goh — 25–50% shares · individual PSC · England — ceased 2025-11-14
- [Duadata Ltd](https://whiteintel.dev/entity/11eded5f-6d37-5469-b53c-b4b875ef0760) — 75–100% shares · corporate PSC · England — ceased 2021-01-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13116676
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13116676/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13116676

## 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 **MOOBOO RETAIL LAPAN LIMITED** — https://whiteintel.dev/entity/2fa452a1-4b30-5622-aba6-caafedc9def9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOOBOO RETAIL LAPAN LIMITED**. Human view: https://whiteintel.dev/entity/2fa452a1-4b30-5622-aba6-caafedc9def9 · Structured JSON: https://whiteintel.dev/api/public/dossier/2fa452a1-4b30-5622-aba6-caafedc9def9._

_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"._