---
title: "RW1 (UK) ADVISORY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dc817799-cb38-5811-9fea-93cc8cf4d1cd
json: https://whiteintel.dev/api/public/dossier/dc817799-cb38-5811-9fea-93cc8cf4d1cd
identifier: oo:GB-COH-12421835
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RW1 (UK) ADVISORY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12421835`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dc817799-cb38-5811-9fea-93cc8cf4d1cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dc817799-cb38-5811-9fea-93cc8cf4d1cd  

## Ownership & control

### Owners / controllers

- **MLD ASSET INVESTMENTS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/71d02f54-251f-5b01-a3e2-8374ee3b9a75
- **Mr Kheam How Teo** (beneficial owner) — 50% — https://whiteintel.dev/entity/c2c48872-ca8b-5c12-8984-aa85caee3eec
- **Mr Wengfoong Moey** (beneficial owner) — 50% — https://whiteintel.dev/entity/a1fa9948-08cb-5d78-9f14-5497fbe86b1a
- **Mr Kheam How Teo** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/ff7c4e72-14fa-41c7-a610-361724428982
- **Mr Wengfoong Moey** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/05cbec5a-e039-4ce4-abb2-516830259a4a
- **MLD ASSET INVESTMENTS LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/71d02f54-251f-5b01-a3e2-8374ee3b9a75

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

A **12-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:** `12421835`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-01-23
- **Registered office:** The Pavilion, 118 Southwark Street, London, SE1 0SW, United Kingdom
- **SIC:** 68100

### Officers

- MOEY, Wengfoong — director · Singaporean · appointed 2020-01-23
- NICHOLLS, Alasdair John — director · British · appointed 2020-01-23
- TEO, Kheam How — director · Malaysian · appointed 2020-01-23

### Beneficial owners (Persons with Significant Control)

- [Mld Asset Investments Limited](https://whiteintel.dev/entity/71d02f54-251f-5b01-a3e2-8374ee3b9a75) — 25–50% shares · corporate PSC · United Kingdom — ceased 2023-12-12
- Mr Kheam How Teo — 25–50% shares · individual PSC · Hong Kong — ceased 2023-12-12
- Mr Wengfoong Moey — 25–50% shares · individual PSC · Hong Kong — ceased 2023-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12421835
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12421835

## 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 (UK) ADVISORY LIMITED** — https://whiteintel.dev/entity/dc817799-cb38-5811-9fea-93cc8cf4d1cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RW1 (UK) ADVISORY LIMITED**. Human view: https://whiteintel.dev/entity/dc817799-cb38-5811-9fea-93cc8cf4d1cd · Structured JSON: https://whiteintel.dev/api/public/dossier/dc817799-cb38-5811-9fea-93cc8cf4d1cd._

_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"._