---
title: "FINTERN FINANCE M1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e44f85e6-d25d-5b45-a92a-57f4360ff11b
json: https://whiteintel.dev/api/public/dossier/e44f85e6-d25d-5b45-a92a-57f4360ff11b
identifier: oo:GB-COH-13677753
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTERN FINANCE M1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13677753`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e44f85e6-d25d-5b45-a92a-57f4360ff11b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e44f85e6-d25d-5b45-a92a-57f4360ff11b  

## Ownership & control

### Owners / controllers

- **FINTERN LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/fb077928-29bd-54de-8e0d-ef7e059374d1
- **FINTERN FINANCE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0d3bfc1-17da-566b-bd1d-22467f8604aa
- **FINTERN LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/fb077928-29bd-54de-8e0d-ef7e059374d1
- **FINTERN FINANCE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0d3bfc1-17da-566b-bd1d-22467f8604aa

### Holdings / subsidiaries

- **FINTERN FINANCE COZ 2 LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e602ccf9-9416-5d84-baa7-7855242b3090
- **FINTERN FINANCE COZ 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8c06cf8-04e5-5ed8-8921-0db78353e42a
- **FINTERN FINANCE COZ 2 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e602ccf9-9416-5d84-baa7-7855242b3090

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

A **25-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:** `13677753`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-10-13
- **Registered office:** 1st Floor, Commodity Quay, London, E1W 1AZ, England
- **SIC:** 66190

### Officers

- CHAPPELL, Gerald Anthony — director · British · appointed 2021-10-13
- HE, Cong, Dr — director · Singaporean · appointed 2021-10-13

### Beneficial owners (Persons with Significant Control)

- [Fintern Finance Holdings Ltd](https://whiteintel.dev/entity/a0d3bfc1-17da-566b-bd1d-22467f8604aa) — 75–100% shares · corporate PSC · England — since 2023-01-26
- [Fintern Ltd](https://whiteintel.dev/entity/fb077928-29bd-54de-8e0d-ef7e059374d1) — 75–100% shares · corporate PSC · England — ceased 2023-01-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13677753
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13677753

## 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 **FINTERN FINANCE M1 LTD** — https://whiteintel.dev/entity/e44f85e6-d25d-5b45-a92a-57f4360ff11b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTERN FINANCE M1 LTD**. Human view: https://whiteintel.dev/entity/e44f85e6-d25d-5b45-a92a-57f4360ff11b · Structured JSON: https://whiteintel.dev/api/public/dossier/e44f85e6-d25d-5b45-a92a-57f4360ff11b._

_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"._