Who owns HUMMINGBIRD IP LIMITED?

In the current sources, HUMMINGBIRD IP LIMITED is connected to Mr. Shui Lung Kwan, Mr. Shui Lung Kwan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HUMMINGBIRD IP LIMITED's risk level?

WhiteIntel flags HUMMINGBIRD IP LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HUMMINGBIRD IP LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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HUMMINGBIRD IP LIMITED

Name: HUMMINGBIRD IP LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HUMMINGBIRD IP LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 2-layer control chain.

⚠

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-09-05
Legal form: ltd
Activity: 69109
Registered office: 1 The Firs, Northfield Road, Thatcham, Berkshire, RG18 3EX, United Kingdom

Low

Risk

HUMMINGBIRD IP LIMITED is a ltd registered in GB, incorporated 2024-09-05 (dissolved).

/03

Ownership & control

Owners / controllers

HUMMINGBIRD IP LIMITED
- Mr. Shui Lung Kwan· beneficial owner100%· via OpenOwnership
- Mr. Shui Lung Kwan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Exposure snapshot

Contributing chain

1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 15938782
Status: dissolved
Type: ltd
Incorporated: 2024-09-05
Registered office: 1 The Firs, Northfield Road, Thatcham, Berkshire, RG18 3EX, United Kingdom
SIC: 69109

Officers · 1 active

KWAN, Shui Lung, Mr.
director · Hong Konger · appt 2024-09-05

Beneficial owners · PSC · 1 current

●
Mr. Shui Lung Kwan
individual PSC · United Kingdom · since 2024-09-05
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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sanctions exposure
UBO trace
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Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace

sanctions exposure · UBO trace · adverse-media

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

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get_dossier(id: "e157be80-8387-5164-a213-e9fb97f25cce")