---
title: "WHOLESUM FINANCE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dfb33f18-5d39-4dee-bd99-dc5f852e4b45
json: https://whiteintel.dev/api/public/dossier/dfb33f18-5d39-4dee-bd99-dc5f852e4b45
identifier: gb-coh:14994165
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WHOLESUM FINANCE LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:14994165`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dfb33f18-5d39-4dee-bd99-dc5f852e4b45  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dfb33f18-5d39-4dee-bd99-dc5f852e4b45  

## Ownership & control

### Owners / controllers

- **FINTERN TECHNOLOGIES LTD** (beneficial owner) — https://whiteintel.dev/entity/687e2bfb-3906-55f6-8181-a15dee306ee5

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

A **15-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:** `14994165`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-07-11
- **Registered office:** 1st Floor, Commodity Quay, London, E1W 1AZ, England
- **SIC:** 82990

### Officers

- CHAPPELL, Gerald — director · British · appointed 2023-07-11
- HE, Cong — director · Singaporean · appointed 2023-07-11
- VAN WIJCK, Tjaart Huibrecht — director · British · appointed 2023-07-11
- MASCIE-TAYLOR, Jonathan — director · British · appointed 2023-07-11 · resigned 2025-08-21

### Beneficial owners (Persons with Significant Control)

- [Fintern Technologies Ltd](https://whiteintel.dev/entity/687e2bfb-3906-55f6-8181-a15dee306ee5) — 75–100% votes · corporate PSC · England — since 2023-07-11

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/14994165

## 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 **WHOLESUM FINANCE LTD** — https://whiteintel.dev/entity/dfb33f18-5d39-4dee-bd99-dc5f852e4b45 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHOLESUM FINANCE LTD**. Human view: https://whiteintel.dev/entity/dfb33f18-5d39-4dee-bd99-dc5f852e4b45 · Structured JSON: https://whiteintel.dev/api/public/dossier/dfb33f18-5d39-4dee-bd99-dc5f852e4b45._

_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"._