---
title: "CHAING EQUITIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34
json: https://whiteintel.dev/api/public/dossier/cd95c02d-c448-5ca0-af46-ce87ea09aa34
identifier: oo:GB-COH-11178692
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHAING EQUITIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11178692`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd95c02d-c448-5ca0-af46-ce87ea09aa34  

## Cross-source identity

The same real-world entity, resolved across sources:

- **CHAING EQUITIES LIMITED** — GLEIF · `lei:213800L6LFNLTHAG8W80` — https://whiteintel.dev/entity/21e13e67-878f-5452-a3dd-0f0335563b2c

## Ownership & control

### Owners / controllers

- **Mr Ben Ka Ping Chaing** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/5f739b9f-1250-4afe-abec-e5b560bcdf6d
- **Mr Simon Denbond Chaing** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6ce17e29-c418-41a0-b5d5-36d495ae519f
- **Mrs Maria Yee Sui Chaing** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/523acc1c-e3ad-4524-85ac-a8b053817edf
- **Mrs Maria Yee Sui Chaing** (beneficial owner) — https://whiteintel.dev/entity/286fc06a-e552-47e3-9d2b-45f6179c5c46
- **Mr Simon Denbond Chaing** (beneficial owner) — https://whiteintel.dev/entity/795efd26-3a41-40fe-aca4-5c1844b19b38

### Holdings / subsidiaries

- **CATHAY INVESTMENTS 4 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/73cb7d1f-6cff-581b-9fca-a5115e940ab6
- **CATHAY INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/261ae8f8-3f3b-502f-9a4f-2f50cec888c2
- **CATHAY INVESTMENTS 6 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/d2f787e7-8bf1-5e1b-9ab5-6e6c0ecac083
- **CATHAY INVESTMENTS 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14
- **CEL RESIDENTIAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dbde7eca-847f-5ce0-bbf5-0d5d7f2c1f96
- **CATHAY INVESTMENTS 5 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e1629125-0d23-59ed-b03d-ca6229cadf82
- **CATHAY INVESTMENTS 3 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0d5fe079-af71-56f9-899e-5542f822d2cd
- **CATHAY INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/261ae8f8-3f3b-502f-9a4f-2f50cec888c2
- **CATHAY INVESTMENTS 2 LIMITED** (beneficial owner) — https://whiteintel.dev/entity/56f5d73f-e89e-5b29-94bc-eb5cda3d8f14
- **CATHAY INVESTMENTS 5 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e1629125-0d23-59ed-b03d-ca6229cadf82
- **CATHAY INVESTMENTS 6 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d2f787e7-8bf1-5e1b-9ab5-6e6c0ecac083
- **CATHAY INVESTMENTS 4 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/73cb7d1f-6cff-581b-9fca-a5115e940ab6

…and **1** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

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

A **5-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:** `11178692`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2018-01-30
- **Registered office:** Alhambra House, 9 St Michael's Road, Croydon, CR0 2ZD, United Kingdom
- **SIC:** 70100

### Officers

- CHAING, Ben Ka Ping — director · British · appointed 2018-01-30
- CHAING, Maria Yee Sui — director · British · appointed 2022-01-01
- CHAING, Simon Denbond — director · British · appointed 2022-01-01

### Beneficial owners (Persons with Significant Control)

- Mrs Maria Yee Sui Chaing — 25–50% votes · individual PSC · United Kingdom — since 2024-12-31
- Mr Simon Denbond Chaing — 25–50% votes · individual PSC · United Kingdom — since 2024-12-31
- Mr Ben Ka Ping Chaing — 50–75% shares · individual PSC · United Kingdom — since 2018-01-30
- Mr Simon Denbond Chaing — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-31
- Mrs Maria Yee Sui Chaing — 25–50% shares · individual PSC · United Kingdom — ceased 2024-12-31

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11178692
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11178692

## 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 **CHAING EQUITIES LIMITED** — https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHAING EQUITIES LIMITED**. Human view: https://whiteintel.dev/entity/cd95c02d-c448-5ca0-af46-ce87ea09aa34 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd95c02d-c448-5ca0-af46-ce87ea09aa34._

_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"._