Who owns INVESTINYIU LIMITED?

In the current sources, INVESTINYIU LIMITED is connected to Dr Zee Ngai Zenas Yiu, Dr Zee Ngai Zenas Yiu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INVESTINYIU LIMITED's risk level?

WhiteIntel flags INVESTINYIU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INVESTINYIU LIMITED appear across sources?

INVESTINYIU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INVESTINYIU LIMITED

Name: INVESTINYIU LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INVESTINYIU LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 4
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2023-04-14
Legal form: ltd
Activity: 68100, 86220, 86900
Registered office: 29 Alcester Road, Sale, M33 3GW, England

Low

Risk

INVESTINYIU LIMITED is a ltd registered in GB, incorporated 2023-04-14 (active).

/03

Ownership & control

Owners / controllers

INVESTINYIU LIMITED
- Dr Zee Ngai Zenas Yiu· beneficial owner· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

2-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.: 14803065
Status: active
Type: ltd
Incorporated: 2023-04-14
Registered office: 29 Alcester Road, Sale, M33 3GW, England
SIC: 68100, 86220, 86900

Officers · 4 active

LAU, Pui Heung Beverley
director · British · appt 2023-04-14
LIM, Mona Wai Szee
director · Malaysian · appt 2023-04-14
YIU, Tim Fuk, Dr
director · British · appt 2023-04-14
YIU, Zee Ngai Zenas, Dr
director · British · appt 2023-04-14

Beneficial owners · PSC · 1 current

●
Dr Zee Ngai Zenas Yiu
individual PSC · England · since 2023-04-18
significant influence or control

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 INVESTINYIU LIMITED. 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

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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