Who owns Mrs Lai Heng Seto?

No ownership or control links for Mrs Lai Heng Seto are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mrs Lai Heng Seto's risk level?

WhiteIntel flags Mrs Lai Heng Seto as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mrs Lai Heng Seto appear across sources?

Mrs Lai Heng Seto is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mrs Lai Heng Seto

Name: Mrs Lai Heng Seto — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mrs Lai Heng Seto, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mrs Lai Heng Seto controls or directs 1 company (GB).

/02

Control & directorships

Controlled by

None in current sources.

Directorships & controlled companies

Mrs Lai Heng Seto
- MUNIMENT LIMITED· beneficial owner87.5%· via ch_psc

/03

Directorship network

30 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MUNIMENT LIMITED

WALKER CAPITAL INVESTMENTS LIMITEDbeneficial owner
THE CONDITIONING HOUSE LIMITEDbeneficial owner
Mr Trevor Iain Walkerbeneficial owner
MUNIMENT BRADFORD DEVELOPMENTS LTDbeneficial owner
MUNIMENT GREENWICH LTDbeneficial owner
RAGLAN GATEHOUSE DEVELOPMENTS LTDbeneficial owner
BURTON WATERLOO HOLDINGS LTDbeneficial owner
59 SELCROFT ROAD LTDbeneficial owner
Mrs Lai Heng Setobeneficial owner
TOTNES PROPERTY 1 LTDbeneficial owner
SCOUTS APARTMENTS LIMITEDbeneficial owner
57 SELCROFT ROAD LTDbeneficial owner
PARKERS WAY DEVELOPMENTS LTDbeneficial owner
57 SELCROFT ROAD LTDbeneficial owner
RAGLAN GATEHOUSE DEVELOPMENTS LTDbeneficial owner
WALKER INVESTMENT HOMES LIMITEDbeneficial owner
LOUNDSLEY (EAST MIDLANDS) DEVELOPMENT LIMITEDbeneficial owner
59 SELCROFT ROAD LTDbeneficial owner
WALKER CAPITAL INVESTMENTS LIMITEDbeneficial owner
BURTON WATERLOO HOLDINGS LTDbeneficial owner
MUNIMENT BRADFORD DEVELOPMENTS LTDbeneficial owner
SCOUTS APARTMENTS LIMITEDbeneficial owner
TOTNES PROPERTY 1 LTDbeneficial owner
MUNIMENT WARRINGTON LTDbeneficial owner
Mr Trevor Iain Walkerbeneficial owner
MUNIMENT TITANIUM DEVELOPMENTS LIMITEDbeneficial owner
Walker Land Investments Ltdbeneficial owner
BURTON WATERLOO LIMITEDbeneficial owner
MUNIMENT PROPERTY DEVELOPMENTS LTDbeneficial owner
MUNIMENT GREENWICH LTDbeneficial owner

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on Mrs Lai Heng Seto. Notes are community-contributed leads, not verified facts.

Loading notes…