---
title: "SUNWAVE INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5039bb9d-d01b-5ec0-b406-54f6d58c344d
json: https://whiteintel.dev/api/public/dossier/5039bb9d-d01b-5ec0-b406-54f6d58c344d
identifier: oo:GB-COH-OE022815
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNWAVE INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE022815`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5039bb9d-d01b-5ec0-b406-54f6d58c344d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5039bb9d-d01b-5ec0-b406-54f6d58c344d  

## Ownership & control

### Owners / controllers

- **Eileen Cheng** (beneficial owner) — https://whiteintel.dev/entity/ab6249c3-752b-5453-bc68-70c19a8bdf12

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

A **1-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.

## Company profile (live · UK Companies House)

- **Company number:** `OE022815`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-02-03
- **Registered office:** 80 Broad Street, Monrovia, Liberia

### Beneficial owners (Persons with Significant Control)

- Eileen Cheng — significant influence or control registered overseas entity · individual PSC · Jersey — since 2023-01-30
- [Suntera Trustees (Jersey) Limited](https://whiteintel.dev/entity/5b667045-bf8e-46fe-8bcd-a7fbd8ac077d) — ownership of shares more than 25 percent as trust registered overseas entity · corporate PSC · Jersey — since 2020-09-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE022815
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE022815

## 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 **SUNWAVE INVESTMENTS LIMITED** — https://whiteintel.dev/entity/5039bb9d-d01b-5ec0-b406-54f6d58c344d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNWAVE INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/5039bb9d-d01b-5ec0-b406-54f6d58c344d · Structured JSON: https://whiteintel.dev/api/public/dossier/5039bb9d-d01b-5ec0-b406-54f6d58c344d._

_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"._