---
title: "CAROLINE WALK LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b82600c7-9a01-58fa-b426-b459df30be26
json: https://whiteintel.dev/api/public/dossier/b82600c7-9a01-58fa-b426-b459df30be26
identifier: oo:GB-COH-13130087
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINE WALK LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13130087`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b82600c7-9a01-58fa-b426-b459df30be26  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b82600c7-9a01-58fa-b426-b459df30be26  

## Ownership & control

### Owners / controllers

- **Mr Seng Chung Lo** (beneficial owner) — 50% — https://whiteintel.dev/entity/64958139-4010-558e-a68c-bc8207c437e8
- **Mr Michael David Yates** (beneficial owner) — 50% — https://whiteintel.dev/entity/6fb3df51-4d79-55b6-b470-a85d43fdcd6f
- **Mr Roberto Mandorino** (beneficial owner) — 50% — https://whiteintel.dev/entity/05c69c5d-b2fc-59c0-9f0c-37d4ea629ea5
- **Mr Seng Chung Lo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c235d8eb-6b85-4f32-819f-5cc08663aae2
- **Mr Michael David Yates** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a579d56d-35ad-44c2-b4c9-fe14d1411b1d
- **Mr Roberto Mandorino** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e3012e16-0278-4855-bd8f-c87fa1f37e9f

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `13130087`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2021-01-13
- **Registered office:** 6 Caroline Walk, London, W6 8PR, England
- **SIC:** 98000

## Financials (Companies House accounts)

| Figure | 2026-01-31 |
|---|---:|
| Cash | £2,663 |
| Shareholder funds | -£3,578 |
| Fixed assets | £42,602 |
| Employees | 3 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LO, Seng Chung — director · Portuguese · appointed 2021-01-13
- MANDORINO, Roberto — director · Italian · appointed 2021-01-13
- YATES, Michael David — director · British · appointed 2021-01-13
- CLARKE, Paul — secretary · appointed 2024-12-03 · resigned 2025-10-01
- [PRIME MANAGEMENT (PS) LIMITED](https://whiteintel.dev/entity/f0e40cc4-807d-52d9-a289-7c307fc3adc0) — corporate secretary · appointed 2022-07-01 · resigned 2024-06-15

### Beneficial owners (Persons with Significant Control)

- Mr Seng Chung Lo — 25–50% shares · individual PSC · United Kingdom — since 2021-01-13
- Mr Michael David Yates — 25–50% shares · individual PSC · United Kingdom — since 2021-01-13
- Mr Roberto Mandorino — 25–50% shares · individual PSC · Italy — since 2021-01-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13130087
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13130087
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/13130087/filing-history

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **CAROLINE WALK LTD** — https://whiteintel.dev/entity/b82600c7-9a01-58fa-b426-b459df30be26 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE WALK LTD**. Human view: https://whiteintel.dev/entity/b82600c7-9a01-58fa-b426-b459df30be26 · Structured JSON: https://whiteintel.dev/api/public/dossier/b82600c7-9a01-58fa-b426-b459df30be26._

_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"._