---
title: "BANYAN MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9cc363-ea7f-5f47-8b02-186375e6be7a
json: https://whiteintel.dev/api/public/dossier/ec9cc363-ea7f-5f47-8b02-186375e6be7a
identifier: oo:GB-COH-15883194
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANYAN MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15883194`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ec9cc363-ea7f-5f47-8b02-186375e6be7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9cc363-ea7f-5f47-8b02-186375e6be7a  

## Ownership & control

### Owners / controllers

- **Kun U Sou** (beneficial owner) — 50% — https://whiteintel.dev/entity/beb4e1a3-3e1e-5a56-aa0d-3caa70a7662a
- **Sai Kit Yuen** (beneficial owner) — 50% — https://whiteintel.dev/entity/1a407cf4-2df4-59e6-8810-6c8fc6cdbe29
- **Ho Kin Cheung** (beneficial owner) — 50% — https://whiteintel.dev/entity/2c175b8d-7065-5128-af4f-e6c604342fae
- **Kun U Sou** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/7df5b2f2-ec04-4065-9ece-f63971b3a787
- **Sai Kit Yuen** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/1f3ec235-c609-4b79-8515-d95e7994f956
- **Ho Kin Cheung** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/86079909-4900-4fa7-a443-1df946d623fa

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

A **6-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:** `15883194`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-07
- **Registered office:** 15 Marsh Farm Road, Twickenham, TW2 6SH, England
- **SIC:** 68100, 68209

### Officers

- CHEUNG, Man Chi Gigi — secretary · appointed 2026-03-29
- CHONG, Ka Man — director · Hong Konger · appointed 2026-03-05
- CHEUNG, Man Chi Gigi — director · Hong Konger · appointed 2024-10-16 · resigned 2026-03-29
- YUEN, Sai Kit — director · Portuguese · appointed 2024-08-07 · resigned 2024-10-21

### Beneficial owners (Persons with Significant Control)

- Kun U Sou — 25–50% shares · individual PSC · England — since 2024-08-07
- Sai Kit Yuen — 25–50% shares · individual PSC · England — since 2024-08-07
- Ho Kin Cheung — 25–50% shares · individual PSC · England — since 2024-08-07

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15883194
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15883194

## 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 **BANYAN MANAGEMENT LTD** — https://whiteintel.dev/entity/ec9cc363-ea7f-5f47-8b02-186375e6be7a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANYAN MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/ec9cc363-ea7f-5f47-8b02-186375e6be7a · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9cc363-ea7f-5f47-8b02-186375e6be7a._

_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"._