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LIVE · CORPUS
Dossier

BOLT CAPITAL HOLDINGS LIMITED

Lowregistered
CompanyGB
The finding

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

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

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
Beneficial owners
2
UBO hops
2
/02

Key facts

Risk signal
Status
registered
Incorporated
2023-01-28
Legal form
registered overseas entity
Registered office
6/F Astoria Building 34 Ashley Road, Tsim Sha Tsui, Kowloon, Hong Kong

BOLT CAPITAL HOLDINGS LIMITED is a registered overseas entity registered in GB, incorporated 2023-01-28 (registered).

/03

Ownership & control

Owners / controllers
  • BOLT CAPITAL HOLDINGS LIMITED
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.
OE019393
Status
registered
Type
registered overseas entity
Incorporated
2023-01-28
Registered office
6/F Astoria Building 34 Ashley Road, Tsim Sha Tsui, Kowloon, Hong Kong
Beneficial owners · PSC · 2 current
  • Jason Fung
    individual PSC · United Kingdom · since 2019-12-30
    ownership of shares more than 25 percent registered overseas entity
  • Chun Ho Kevin Lau
    individual PSC · United Kingdom · since 2019-12-30
    ownership of shares more than 25 percent registered overseas entity

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 BOLT CAPITAL HOLDINGS 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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