- Sources fused
- 1
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
Prosperian International Investment Limited
Prosperian International Investment Limited — dissolved UK company, incorporated 2021 (oo:GB-COH-13560016). Offshore exposure upstream, UBO chain traced 7…
Beneficial control traces into Virgin Islands, British, a secrecy / flag-of-convenience jurisdiction.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2021-08-11
- Legal form
- ltd
- Activity
- 62020, 62090
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
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.
- Prosperian International Investment Limited
None in current sources.
7-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Prosperian International Investment Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposure
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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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
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 UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Register record, filings & financials
live · Companies House- Company no.
- 13560016
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2021-08-11
- Registered office
- 128 City Road, London, EC1V 2NX, United Kingdom
- SIC
- 62020, 62090
People & control
4 parties · 3 currentEvery 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.
- BALLACK, Vincent, Dr.
- director · British · appointed 2022-07-14 · Companies House
- director · British · appointed 2021-08-11 · resigned · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2021-09-08 · CH · PSC register
- LO, Ho Tin
- director · Hong Konger · appointed 2021-08-11 · Companies House
- individual PSC · 25–50% shares · Virgin Islands, British · since 2021-08-11 · CH · PSC register
- PROSPERIAN INTERNATIONAL INVESTMENT LIMITED
- corporate secretary · appointed 2021-08-11 · Companies House
- corporate director · appointed 2021-08-11 · Companies House
- corporate PSC · 75–100% shares · Virgin Islands, British · since 2021-08-11 · CH · PSC register
Also holds roles at 1 other company- MOVA INFOTECH LIMITEDbeneficial owner
- Gilbert Ching
- individual PSC · 25–50% shares · Virgin Islands, British · ceased 2022-07-14 · CH · PSC register
4 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns Prosperian International Investment Limited?
- What is Prosperian International Investment Limited's risk level?
- Where does Prosperian International Investment Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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