Skip to content
WhiteIntel
LIVE · CORPUS
Dossier
■

GG-580-686 LIMITED

LowActive
CompanyGB
View network JSON / MCPsample
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

⚠
Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
3
Beneficial owners
2
Same address
8
UBO hops
4
/02

Key facts

Risk signal
Status
active
Incorporated
2021-02-19
Legal form
ltd
Activity
68209
Registered office
1 Lyric Square, London, W6 0NB, England

GG-580-686 LIMITED is a ltd registered in GB, incorporated 2021-02-19 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
2 flagged hopsStandard

2 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier
/06

Company profile

live · Companies House
Company no.
13212216
Status
active
Type
ltd
Incorporated
2021-02-19
Registered office
1 Lyric Square, London, W6 0NB, England
SIC
68209
Officers · 3 active
  • GETGROUND SECRETARY LIMITED
    corporate secretary · appt 2021-02-19
  • LAM, Bing Wai
    director · Hong Konger · appt 2021-02-19
  • WONG, Wai Yin
    director · Hong Konger · appt 2021-02-19
Beneficial owners · PSC · 2 current
  • ●
    Bing Wai Lam
    individual PSC · England · since 2021-02-19
    25–50% shares
  • ●
    Wai Yin Wong
    individual PSC · England · since 2021-02-19
    25–50% shares

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 GG-580-686 LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Sign in to contribute a tip and earn reputation — it's free.
Loading tips…