---
title: "SINO OVERSEAS HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3d761c03-291f-58bb-858f-e3628a3f4fff
json: https://whiteintel.dev/api/public/dossier/3d761c03-291f-58bb-858f-e3628a3f4fff
identifier: oo:GB-COH-OE000837
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SINO OVERSEAS HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE000837`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3d761c03-291f-58bb-858f-e3628a3f4fff  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3d761c03-291f-58bb-858f-e3628a3f4fff  

## Ownership & control

### Owners / controllers

- **Tin Nam Raymond Tse** (beneficial owner) — 100% — https://whiteintel.dev/entity/1d6cecc1-a47b-529a-b283-54cf34fd017f
- **Cheng Chi Fei** (beneficial owner) — 100% — https://whiteintel.dev/entity/f00ba9bc-049f-5bd9-a763-1e2a42a166e4

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

1. **Tin Nam Raymond Tse** — beneficial owner 100% → *SINO OVERSEAS HOLDINGS LIMITED*
1. **Cheng Chi Fei** — beneficial owner 100% → *SINO OVERSEAS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `OE000837`
- **Status:** Active
- **Type:** Overseas Entity
- **Incorporated:** 2022-09-22
- **Registered office:** VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA VG1110
- **SIC:** None Supplied

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE000837
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE000837

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SINO OVERSEAS HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3d761c03-291f-58bb-858f-e3628a3f4fff · Structured JSON: https://whiteintel.dev/api/public/dossier/3d761c03-291f-58bb-858f-e3628a3f4fff._

_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"._