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evidence coverage · reading…
Coverage — measured
Sources fused
1
Ownership hops held
6

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

WAGERWORLD LTD

WAGERWORLD LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-15397384). UBO chain traced 6 hops, 2 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15397384Inc. 08 Jan 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 6-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-01-08
Legal form
ltd
Activity
58210, 58290
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
/02

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.

Owners / controllers
Holdings / subsidiaries

None in current sources.

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6 hops lockedDOSSIER

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

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Everything we hold on WAGERWORLD LTD, resolved and sourced — yours to keep, no subscription.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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/03

Register record, filings & financials

live · Companies House
Company no.
15397384
Status
dissolved
Type
ltd
Incorporated
2024-01-08
Registered office
128 City Road, London, EC1V 2NX, United Kingdom
SIC
58210, 58290
/04

People & control

2 parties · 2 current

Every 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.

  • ENIGMAFORGE TECH LTD
    • corporate secretary · appointed 2024-01-08 · Companies House
    • corporate PSC · 75–100% shares · United Kingdom · since 2024-01-08 · CH · PSC register
    Also holds roles at 8 other companies
  • LAU, Won Han
    • director · Malaysian · appointed 2024-01-08 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns WAGERWORLD LTD?
In the current sources, WAGERWORLD LTD is connected to ENIGMAFORGE TECH LTD., ENIGMAFORGE TECH LTD.. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is WAGERWORLD LTD's risk level?
WhiteIntel flags WAGERWORLD LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does WAGERWORLD LTD appear across sources?
WAGERWORLD LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on WAGERWORLD LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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