Who owns CRESORO INVESTMENTS LIMITED?

In the current sources, CRESORO INVESTMENTS LIMITED is connected to Mrs Si In Ung, Mr Io Chong Vong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CRESORO INVESTMENTS LIMITED's risk level?

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

Where does CRESORO INVESTMENTS LIMITED appear across sources?

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

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

CRESORO INVESTMENTS LIMITED

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

CRESORO INVESTMENTS LIMITED — active UK company, incorporated 2025 (gb-coh:16577468). UBO chain traced 2 hops, 2 owners, 2 officers, filed financials. Cited…

GB-COH 16577468Inc. 11 Jul 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2025-07-11
Legal form: ltd
Activity: 68209
Registered office: 124 City Road, London, Greater London, EC1V 2NX, England

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

CRESORO INVESTMENTS LIMITED
- Mrs Si In Ung· beneficial owner37.5%· via CH PSC
- Mr Io Chong Vong· beneficial owner37.5%· via CH PSC

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.

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The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on CRESORO INVESTMENTS LIMITED, resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
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/03

Activity timeline

31 Jul 2026iXBRL
Accounts filed for period ending 2026-07-31
11 Jul 2025Companies House
Registered

/04

Register record, filings & financials

live · Companies House

Company no.: 16577468
Status: active
Type: ltd
Incorporated: 2025-07-11
Registered office: 124 City Road, London, Greater London, EC1V 2NX, England
SIC: 68209

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Metric	2026
Net assets	-£32,861
Shareholder funds	-£32,861
Fixed assets	£218,201
Current assets	£1,322

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
UNG, Si In
- director · Portuguese · appointed 2025-07-11 · Companies House
- individual PSC · 25–50% shares · England · since 2025-07-11 · CH · PSC register
●
VONG, Io Chong
- director · Portuguese · appointed 2025-07-11 · Companies House
- individual PSC · 25–50% shares · England · since 2025-07-11 · CH · PSC register

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns CRESORO INVESTMENTS LIMITED?: In the current sources, CRESORO INVESTMENTS LIMITED is connected to Mrs Si In Ung, Mr Io Chong Vong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is CRESORO INVESTMENTS LIMITED's risk level?: WhiteIntel flags CRESORO INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does CRESORO INVESTMENTS LIMITED appear across sources?: CRESORO INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CRESORO INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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