Who owns FINNCHI LTD?

In the current sources, FINNCHI LTD is connected to Mr Paul Han Chung Vainamoinen Wong, Mr Paul Han Chung Vainamoinen Wong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FINNCHI LTD's risk level?

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

Where does FINNCHI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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FINNCHI LTD

Name: FINNCHI LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, FINNCHI LTD, Company, GB

Low

CompanyGB

View network JSON / MCP

Fig. 01 — Cross-source signature

/01Key factsRisk signal

Status: active
Incorporated: 2019-12-06
Legal form: ltd
Activity: 64304
Registered office: 8 Neptune Court Vanguard Way Vanguard Way, Ocean Park, Cardiff, South Glamorgan, CF24 5PJ, United Kingdom

Low

Risk

FINNCHI LTD is a ltd registered in GB, incorporated 2019-12-06 (active).

/04Ownership & control

Owners / controllers

FINNCHI LTD
- Mr Paul Han Chung Vainamoinen Wong· beneficial owner100%· via OpenOwnership
- Mr Paul Han Chung Vainamoinen Wong· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

FINNCHI LTD
- GLOBAL BUSINESS & MEDICAL EQUIPMENT LTD· beneficial owner50%· via OpenOwnership
- GLOBAL BUSINESS & MEDICAL EQUIPMENT LTD· beneficial owner37.5%· via ch_psc

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

5 other companies are registered at this address.

/09Company profilelive · Companies House

Company no.: 12353057
Status: active
Type: ltd
Incorporated: 2019-12-06
Registered office: 8 Neptune Court Vanguard Way Vanguard Way, Ocean Park, Cardiff, South Glamorgan, CF24 5PJ, United Kingdom
SIC: 64304

Officers · 1 active

WONG, Paul Han Chung Vainamoinen
director · British · appt 2019-12-06

Beneficial owners · PSC · 1 current

●
Mr Paul Han Chung Vainamoinen Wong
individual PSC · United Kingdom · since 2019-12-06
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 FINNCHI LTD. Notes are community-contributed leads, not verified facts.

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