Who owns GOLDEN JADE 988 LIMITED?

In the current sources, GOLDEN JADE 988 LIMITED is connected to Ms Wei Yee Loke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GOLDEN JADE 988 LIMITED's risk level?

WhiteIntel flags GOLDEN JADE 988 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does GOLDEN JADE 988 LIMITED appear across sources?

GOLDEN JADE 988 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: 1
Ownership hops held: 1

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

Legal entityLowActive

GOLDEN JADE 988 LIMITED

Name: GOLDEN JADE 988 LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, GOLDEN JADE 988 LIMITED, Company, GB

GOLDEN JADE 988 LIMITED — active UK company, incorporated 2025 (gb-coh:SC847278). UBO chain traced 1 hop, 1 owner, 1 officer. Cited to 1 registry.

GB-COH SC847278Inc. 02 May 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

Registry identity

Status: active
Incorporated: 2025-05-02
Legal form: ltd
Activity: 56103
Registered office: Unit 2 South Bonar Industrial Estate, Bonar Bridge, Ardgay, IV24 3AQ, Scotland

/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

GOLDEN JADE 988 LIMITED
- Ms Wei Yee Loke· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for GOLDEN JADE 988 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 GOLDEN JADE 988 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 GOLDEN JADE 988 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.: SC847278
Status: active
Type: ltd
Incorporated: 2025-05-02
Registered office: Unit 2 South Bonar Industrial Estate, Bonar Bridge, Ardgay, IV24 3AQ, Scotland
SIC: 56103

/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.

●
LOKE, Wei Yee
- director · Malaysian · appointed 2025-05-02 · Companies House
- individual PSC · 75–100% shares · Scotland · since 2025-05-02 · CH · PSC register

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

/05

Common questions

Who owns GOLDEN JADE 988 LIMITED?: In the current sources, GOLDEN JADE 988 LIMITED is connected to Ms Wei Yee Loke. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDEN JADE 988 LIMITED's risk level?: WhiteIntel flags GOLDEN JADE 988 LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDEN JADE 988 LIMITED appear across sources?: GOLDEN JADE 988 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 GOLDEN JADE 988 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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