---
title: "RW1 INVESTMENTS LLP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d8e31723-dcc2-529a-855e-aead62724424
json: https://whiteintel.dev/api/public/dossier/d8e31723-dcc2-529a-855e-aead62724424
identifier: oo:GB-COH-OC429372
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RW1 INVESTMENTS LLP

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OC429372`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d8e31723-dcc2-529a-855e-aead62724424  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d8e31723-dcc2-529a-855e-aead62724424  

## Ownership & control

### Owners / controllers

- **Mr Kheam How Teo** (beneficial owner) — 50% — https://whiteintel.dev/entity/f4864db9-0c1f-52ff-9667-f85885351e4c
- **MLD ASSET INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/71d02f54-251f-5b01-a3e2-8374ee3b9a75
- **MONTROSE LAND AND DEVELOPMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/509df524-2df3-568b-8279-d2eafacbacba
- **Mr Wengfoong Moey** (beneficial owner) — 50% — https://whiteintel.dev/entity/bc1fe6c7-2e09-5a89-8690-5a93b618ea57
- **MLD ASSET INVESTMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/71d02f54-251f-5b01-a3e2-8374ee3b9a75
- **MONTROSE LAND AND DEVELOPMENTS LIMITED** (beneficial owner) — https://whiteintel.dev/entity/509df524-2df3-568b-8279-d2eafacbacba
- **Mr Wengfoong Moey** (beneficial owner) — https://whiteintel.dev/entity/06beab5d-1fd1-428c-951c-3a70ab5eb1f2
- **Mr Kheam How Teo** (beneficial owner) — https://whiteintel.dev/entity/f49d545d-0451-43c7-8825-ff911d214fc0

### Holdings / subsidiaries

- **136 GEORGE STREET LIMITED** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/faaca763-8f8b-5a85-a638-7d5d7959ccc0

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

A **14-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:** `OC429372`
- **Status:** active
- **Type:** llp
- **Incorporated:** 2019-10-23
- **Registered office:** The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom

### Officers

- ASFM HOLDINGS HK LIMITED — corporate llp designated member · appointed 2019-11-12
- ASSETWISE INVESTMENTS (HK) LIMITED — corporate llp designated member · appointed 2019-11-12
- [MLD ASSET INVESTMENTS LIMITED](https://whiteintel.dev/entity/71d02f54-251f-5b01-a3e2-8374ee3b9a75) — corporate llp designated member · appointed 2019-10-23
- [MONTROSE LAND AND DEVELOPMENTS LIMITED](https://whiteintel.dev/entity/509df524-2df3-568b-8279-d2eafacbacba) — corporate llp designated member · appointed 2019-10-23 · resigned 2019-11-12

### Beneficial owners (Persons with Significant Control)

- Mr Wengfoong Moey — 25–50% votes · individual PSC · Hong Kong — since 2019-11-12
- Mr Kheam How Teo — 25–50% votes · individual PSC · Hong Kong — since 2019-11-12
- [Mld Asset Investments Limited](https://whiteintel.dev/entity/71d02f54-251f-5b01-a3e2-8374ee3b9a75) — 25–50% votes · corporate PSC · United Kingdom — since 2019-10-23
- [Montrose Land And Developments Limited](https://whiteintel.dev/entity/509df524-2df3-568b-8279-d2eafacbacba) — 25–50% votes · corporate PSC · United Kingdom — ceased 2019-11-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OC429372
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OC429372

## 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 **RW1 INVESTMENTS LLP** — https://whiteintel.dev/entity/d8e31723-dcc2-529a-855e-aead62724424 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RW1 INVESTMENTS LLP**. Human view: https://whiteintel.dev/entity/d8e31723-dcc2-529a-855e-aead62724424 · Structured JSON: https://whiteintel.dev/api/public/dossier/d8e31723-dcc2-529a-855e-aead62724424._

_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"._