---
title: "TMB INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fd0eade-64ff-56f0-a142-255ee84eba1f
json: https://whiteintel.dev/api/public/dossier/4fd0eade-64ff-56f0-a142-255ee84eba1f
identifier: oo:GB-COH-10515899
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TMB INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10515899`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4fd0eade-64ff-56f0-a142-255ee84eba1f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fd0eade-64ff-56f0-a142-255ee84eba1f  

## Ownership & control

### Owners / controllers

- **Ms Oi Yee Betty Rebecca To** (beneficial owner) — 50% — https://whiteintel.dev/entity/3bc7ef7d-412a-5f8c-a3aa-7bf6ef59fec8
- **Mr Chi Yip Tai** (beneficial owner) — 75% — https://whiteintel.dev/entity/2e38fdc9-92a8-587b-bbd5-c7b8970f2551
- **Benny Wong** (beneficial owner) — 50% — https://whiteintel.dev/entity/8bb5d568-4416-5ae9-8392-79ae5240e606
- **Chi Yip Tai** (beneficial owner) — 75% — https://whiteintel.dev/entity/89fbf428-8de8-5079-9570-47e4053ce5a7
- **Yuen Ho Tai** (beneficial owner) — 75% — https://whiteintel.dev/entity/8f29d85a-323a-55ed-9125-4dc93054da9c
- **Benny Wong** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2dde8488-f1f3-447c-993f-9be92608447c
- **Chi Yip Tai** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/2320c499-b3a9-4b63-9c7e-61ebb0e07586
- **Mr Chi Yip Tai** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/e009f18f-9bc5-41aa-b683-8065669dbc4e
- **Ms Oi Yee Betty Rebecca To** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/57919484-6b2e-4c60-94f3-608d92bbf27c
- **Yuen Ho Tai** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/04e00bad-a405-4094-b3a5-a3ef6a88239e

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

A **10-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10515899
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10515899

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TMB INVESTMENT LIMITED** — https://whiteintel.dev/entity/4fd0eade-64ff-56f0-a142-255ee84eba1f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TMB INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/4fd0eade-64ff-56f0-a142-255ee84eba1f · Structured JSON: https://whiteintel.dev/api/public/dossier/4fd0eade-64ff-56f0-a142-255ee84eba1f._

_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"._