--- title: "CATHAY INVESTMENTS 2 LIMITED — Ownership Dossier" canonical: https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14 json: https://whiteintel.dev/api/public/dossier/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14 identifier: oo:GB-COH-07475530 jurisdiction: GB risk: Low source: WhiteIntel corporate-ownership graph --- # CATHAY INVESTMENTS 2 LIMITED **Type:** Company **Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb) **Identifier:** `oo:GB-COH-07475530` **Risk level:** Low **Canonical dossier:** https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14 **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14 ## Ownership & control ### Owners / controllers - **Mrs Maria Yee Sui Chaing** (beneficial owner) — 50% — https://whiteintel.dev/entity/bdaf9136-40c0-5a10-819d-f33a9520f3e5 - **Mr Simon Denbond Chaing** (beneficial owner) — 75% — https://whiteintel.dev/entity/1ee7146b-b293-576b-89ef-40e8a63a67d6 - **Mr Benjamin Ka Ping Chaing** (beneficial owner) — 50% — https://whiteintel.dev/entity/fb98f2ca-ca68-5285-b05d-1b80b7b1ded4 - **CHAING EQUITIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34 - **CHAING EQUITIES LIMITED** (beneficial owner) — https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34 - **Mrs Maria Yee Sui Chaing** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/3759c421-608e-450d-a292-ad66b2330604 - **Mr Simon Denbond Chaing** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/b2a2e320-22ee-42ae-a601-9fb1bcee121f - **Mr Benjamin Ka Ping Chaing** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/68ac9ff7-9ebe-4c76-aeec-14038c35aa3e ### Holdings / subsidiaries - **AMETHYST GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae417d43-576f-5156-9ebe-3b749a207fd2 - **CAJ MERCIAN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/9bb1bd3c-caf4-59b1-9f36-516fffe4ea96 - **PERKINS GROUP SERVICES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c18bdca4-5d96-5d2c-b90a-32900cd315e2 - **WILLIAMS OF SWANSEA LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/d07ee03c-d674-588a-be7b-90e94172557b - **PNC GLOBAL LOGISTICS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/618ef1b8-a479-5ccd-b768-9db074af4d62 - **THE ORIGINAL POSTER COMPANY LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4e5e7c4-cd30-5021-a82a-bccab5bd26f9 - **CAJ MERCIAN HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9bb1bd3c-caf4-59b1-9f36-516fffe4ea96 - **CATHAY INVESTMENTS 2 PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c4897f5e-1d8b-55ec-b8bb-cc108671d6fa - **HUMATT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/96a5ad32-f02a-5398-9072-d5c3e47a55a9 - **WAREHOUSE ONE DISTRIBUTION LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/03b41659-7c30-5c2d-9bf1-b88d69aa3879 - **DFL BANKES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ce50e1f7-57c4-536c-856d-f84139cd21d5 - **THE ORIGINAL POSTER COMPANY LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4e5e7c4-cd30-5021-a82a-bccab5bd26f9 …and **9** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing. ### UBO chain (walk to the ultimate owner) A **13-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:** `07475530` - **Status:** active - **Type:** ltd - **Incorporated:** 2010-12-21 - **Registered office:** Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom - **SIC:** 70100 ### Officers - CHAING, Ben Ka Ping — director · British · appointed 2010-12-21 - CHAING, Maria Yee Sui — director · British · appointed 2017-04-13 - CHAING, Simon Denbond — director · British · appointed 2017-04-13 - NICHOLAS, David John — director · British · appointed 2016-04-26 - JOHNSON, Kevin Andrew — director · British · appointed 2015-01-13 · resigned 2024-04-19 - THWAITES, Gregory Mark — director · British · appointed 2016-05-01 · resigned 2022-07-13 ### Beneficial owners (Persons with Significant Control) - [Chaing Equities Limited](https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34) — 75–100% votes · corporate PSC · United Kingdom — since 2018-11-28 - Mrs Maria Yee Sui Chaing — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-31 - Mr Simon Denbond Chaing — 50–75% shares · individual PSC · United Kingdom — ceased 2024-12-31 - Mr Benjamin Ka Ping Chaing — 25–50% shares · individual PSC · United Kingdom — ceased 2018-11-27 ## Provenance - companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07475530 - OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07475530 ## 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 **CATHAY INVESTMENTS 2 LIMITED** — https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14 · pricing https://whiteintel.dev/pricing. --- _This is the markdown-for-agents view of the WhiteIntel dossier for **CATHAY INVESTMENTS 2 LIMITED**. Human view: https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14 · Structured JSON: https://whiteintel.dev/api/public/dossier/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14._ _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"._