LIVE · CORPUS
The finding
Beneficial control traces into Gibraltar, a secrecy / flag-of-convenience jurisdiction.
/01
At a glance
Dimensions on file- Owners
- 1
- Beneficial owners
- 1
- Same address
- 5
- UBO hops
- 1
/02
Key facts
Risk signal- Status
- registered
- Incorporated
- 2023-10-11
- Legal form
- registered overseas entity
- Registered office
- Suite 3 Watergardens Block 4, Gibraltar, GX11 1AA, Gibraltar
Low
Risk
FLAWLESS INVESTMENTS LIMITED is a registered overseas entity registered in GB, incorporated 2023-10-11 (registered).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- FLAWLESS INVESTMENTS LIMITED
Holdings / subsidiaries
None in current sources.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
5 companiesStandard
5 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- OE031225
- Status
- registered
- Type
- registered overseas entity
- Incorporated
- 2023-10-11
- Registered office
- Suite 3 Watergardens Block 4, Gibraltar, GX11 1AA, Gibraltar
Beneficial owners · PSC · 1 current
- ●offshoreMs Abigail Hui Xian Tanownership of shares more than 25 percent registered overseas entityindividual PSC · Gibraltar · since 2013-05-29
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner — see the full chain below.