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Coverage — measured
Sources fused
3
Ownership hops held
3

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

GOLDEN HARVESTING LIMITED

GOLDEN HARVESTING LIMITED — active UK company, incorporated 2024 (oo:GB-COH-SC824128). UBO chain traced 3 hops, 3 owners, 2 officers, filed financials. Cited…

OO GB-COH-SC824128Inc. 27 Sept 2024ltdGB
Ownership graph Export .md
The finding

Ownership resolves 3 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2024-09-27
Legal form
ltd
Activity
56101, 56103, 56302, 96090
Registered office
House Of Ginza, 21 Crown Terrace, Aberdeen, AB11 6HD, Scotland
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
3 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on GOLDEN HARVESTING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Activity timeline

  1. iXBRL
    Accounts filed for period ending 2025-09-30
  2. Companies House
    Registered
/04

Register record, filings & financials

live · Companies House
Company no.
SC824128
Status
active
Type
ltd
Incorporated
2024-09-27
Registered office
House Of Ginza, 21 Crown Terrace, Aberdeen, AB11 6HD, Scotland
SIC
56101, 56103, 56302, 96090
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2025
Profit / (loss)£8,920
Cash£8,556
Shareholder funds£100
Current assets£12,633
Employees0
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/05

People & control

2 parties · 2 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ALI, Musa
    • director · British · appointed 2026-01-01 · Companies House
    • individual PSC · 75–100% shares · Scotland · since 2026-01-01 · CH · PSC register
  • CHIONG, Eric
    • individual PSC · 75–100% shares · Scotland · since 2024-09-27 · CH · PSC register
    • director · British · appointed 2024-09-27 · resigned · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns GOLDEN HARVESTING LIMITED?
In the current sources, GOLDEN HARVESTING LIMITED is connected to Mr Eric Chiong, Mr Eric Chiong, Mr Musa Ali. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is GOLDEN HARVESTING LIMITED's risk level?
WhiteIntel flags GOLDEN HARVESTING LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does GOLDEN HARVESTING LIMITED appear across sources?
GOLDEN HARVESTING LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on GOLDEN HARVESTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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