---
title: "MODICA INVESTMENTS LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/62ae3bdc-e521-5be6-a44b-eb3dd6c3fcec
json: https://whiteintel.dev/api/public/dossier/62ae3bdc-e521-5be6-a44b-eb3dd6c3fcec
identifier: oo:GB-COH-OE013046
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MODICA INVESTMENTS LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-OE013046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/62ae3bdc-e521-5be6-a44b-eb3dd6c3fcec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/62ae3bdc-e521-5be6-a44b-eb3dd6c3fcec  

## Ownership & control

### Owners / controllers

- **Yue Kit Andrew Wong** (beneficial owner) — 100% — https://whiteintel.dev/entity/e0ffb8e9-210f-5be4-96b1-582db1b9614b

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

1. **Yue Kit Andrew Wong** — beneficial owner 100% → *MODICA INVESTMENTS LTD*

## Company profile (live · UK Companies House)

- **Company number:** `OE013046`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2023-01-13
- **Registered office:** Vistra Licence Holdings (Bvi) Limited Vistra Corportae Services Centre, Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Yue Kit Andrew Wong — ownership of shares more than 25 percent registered overseas entity · individual PSC · Virgin Islands, British — since 2011-06-16

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE013046
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE013046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MODICA INVESTMENTS LTD**. Human view: https://whiteintel.dev/entity/62ae3bdc-e521-5be6-a44b-eb3dd6c3fcec · Structured JSON: https://whiteintel.dev/api/public/dossier/62ae3bdc-e521-5be6-a44b-eb3dd6c3fcec._

_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"._