Who owns TM WORLD TRADING LTD?

In the current sources, TM WORLD TRADING LTD is connected to TM FUNG HOLDING LTD, TM FUNG HOLDING LTD. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TM WORLD TRADING LTD's risk level?

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

Where does TM WORLD TRADING LTD appear across sources?

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

LIVE · CORPUS

Dossier

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TM WORLD TRADING LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 6

/02Key factsRisk signal

Status: dissolved
Incorporated: 2023-02-21
Legal form: ltd
Activity: 46140, 46150, 46190, 46740
Registered office: Apartment 403 Broadway 105 Broad Street, Birmingham, B15 1BH, England

Low

Risk

TM WORLD TRADING LTD is a ltd registered in GB, incorporated 2023-02-21 (dissolved).

/03Ownership & control

Owners / controllers

TM WORLD TRADING LTD
- TM FUNG HOLDING LTD· beneficial owner100%· via OpenOwnership
- TM FUNG HOLDING LTD· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER6 hops locked

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

/04Company profilelive · Companies House

Company no.: 14679570
Status: dissolved
Type: ltd
Incorporated: 2023-02-21
Registered office: Apartment 403 Broadway 105 Broad Street, Birmingham, B15 1BH, England
SIC: 46140, 46150, 46190, 46740

Officers · 1 active

FUNG, Chihoi
director · Hong Konger · appt 2023-02-21

Beneficial owners · PSC · 1 current

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Tm Fung Holding Ltd
corporate PSC · England · since 2023-02-21 · trace owners →
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on TM WORLD TRADING LTD. Notes are community-contributed leads, not verified facts.

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