Who owns ANTHONY WIN LIMITED?

In the current sources, ANTHONY WIN LIMITED is connected to Yat Fung Anthony Siu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ANTHONY WIN LIMITED's risk level?

WhiteIntel flags ANTHONY WIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does ANTHONY WIN LIMITED appear across sources?

ANTHONY WIN LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 1

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

Legal entityLowregistered

ANTHONY WIN LIMITED

Name: ANTHONY WIN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ANTHONY WIN LIMITED, Company, GB

ANTHONY WIN LIMITED — registered UK company, incorporated 2023 (oo:GB-COH-OE014794). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-OE014794Inc. 19 Jan 2023registered overseas entityGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: registered
Incorporated: 2023-01-19
Legal form: registered overseas entity
Registered office: Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

/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

ANTHONY WIN LIMITED
- Yat Fung Anthony Siu· beneficial owner100%· via OpenOwnership

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for ANTHONY WIN LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of ANTHONY WIN LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on ANTHONY WIN LIMITED is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House

Company no.: OE014794
Status: registered
Type: registered overseas entity
Incorporated: 2023-01-19
Registered office: Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, VG1110, Virgin Islands, British

/04

People & control

1 party · 1 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.

●
Yat Fung Anthony Siu
- individual PSC · ownership of shares more than 25 percent registered overseas entity · Hong Kong · since 2014-12-10 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ANTHONY WIN LIMITED?: In the current sources, ANTHONY WIN LIMITED is connected to Yat Fung Anthony Siu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ANTHONY WIN LIMITED's risk level?: WhiteIntel flags ANTHONY WIN LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ANTHONY WIN LIMITED appear across sources?: ANTHONY WIN LIMITED 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 ANTHONY WIN LIMITED. 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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