Who owns CHAN'S INVESTMENTS LTD?

In the current sources, CHAN'S INVESTMENTS LTD is connected to Mr Hin Cheung Chan, Mrs Yee Hung Chan, Mr Hin Cheung Chan, Mrs Yee Hung Chan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHAN'S INVESTMENTS LTD's risk level?

WhiteIntel flags CHAN'S INVESTMENTS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CHAN'S INVESTMENTS LTD appear across sources?

CHAN'S INVESTMENTS LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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CHAN'S INVESTMENTS LTD

Name: CHAN'S INVESTMENTS LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHAN'S INVESTMENTS LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2021-03-28
Legal form: ltd
Activity: 68209
Registered office: Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England

Low

Risk

CHAN'S INVESTMENTS LTD is a ltd registered in GB, incorporated 2021-03-28 (dissolved).

/03

Ownership & control

Owners / controllers

CHAN'S INVESTMENTS LTD
- Mr Hin Cheung Chan· beneficial owner50%· via OpenOwnership
- Mrs Yee Hung Chan· beneficial owner50%· via OpenOwnership
- Mr Hin Cheung Chan· beneficial owner37.5%· via ch_psc
- Mrs Yee Hung Chan· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 13296800
Status: dissolved
Type: ltd
Incorporated: 2021-03-28
Registered office: Unit 2 Burley House, Rowditch Place, Derby, DE22 3LR, England
SIC: 68209

Officers · 2 active

CHAN, Hin Cheung
director · British · appt 2021-03-28
CHAN, Yee Hung
director · British · appt 2021-03-28

Beneficial owners · PSC · 2 current

●
Mr Hin Cheung Chan
individual PSC · England · since 2021-03-28
25–50% shares
●
Mrs Yee Hung Chan
individual PSC · England · since 2021-03-28
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CHAN'S INVESTMENTS LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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