In the current sources, CE ZEE LTD is connected to Ms Pui Sze Chik, Ms Pui Sze Chik. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CE ZEE LTD's risk level?

WhiteIntel flags CE ZEE LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does CE ZEE LTD appear across sources?

CE ZEE LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

CE ZEE LTD

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: active
Incorporated: 2014-06-03
Legal form: ltd
Activity: 32990
Registered office: 128 Bexley Road, London, SE9 2PG

Low

Risk

CE ZEE LTD is a ltd registered in GB, incorporated 2014-06-03 (active).

/03

Ownership & control

Owners / controllers

CE ZEE LTD
- Ms Pui Sze Chik· beneficial owner100%· via OpenOwnership
- Ms Pui Sze Chik· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 09069615
Status: active
Type: ltd
Incorporated: 2014-06-03
Registered office: 128 Bexley Road, London, SE9 2PG
SIC: 32990

Officers · 1 active

CHIK, Pui Sze
director · British · appt 2014-06-03

Beneficial owners · PSC · 1 current

●
Ms Pui Sze Chik
individual PSC · since 2016-04-06
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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