---
title: "WAFDAY BEN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed529f79-e78b-553f-9d0b-24adc1c4cfd3
json: https://whiteintel.dev/api/public/dossier/ed529f79-e78b-553f-9d0b-24adc1c4cfd3
identifier: oo:GB-COH-NI698286
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WAFDAY BEN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI698286`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ed529f79-e78b-553f-9d0b-24adc1c4cfd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed529f79-e78b-553f-9d0b-24adc1c4cfd3  

## Ownership & control

### Owners / controllers

- **Miss Min Cai** (beneficial owner) — 100% — https://whiteintel.dev/entity/925d848a-3f89-5817-9ad0-b826ada13024
- **Miss Min Cai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/20d5e647-92a8-4442-acb0-626c744b2461

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

A **2-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:** `NI698286`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-06-19
- **Registered office:** NI698286 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY
- **SIC:** 47910

### Officers

- CAI, Min — director · Chinese · appointed 2023-06-19 · resigned 2023-06-19
- CHARILAOU, Antony Kyros — director · British · appointed 2023-07-01 · resigned 2023-07-01
- CHURCH, Jay Elliston — director · British · appointed 2023-07-01 · resigned 2023-07-01
- MCDOWELL, Kelsey Louise — director · British · appointed 2023-07-10 · resigned 2023-07-10
- RYCZKOWSKI, Artur Pawel — director · Polish · appointed 2023-07-01 · resigned 2023-07-01

### Beneficial owners (Persons with Significant Control)

- Miss Min Cai — 75–100% shares · individual PSC — ceased 2023-06-19

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI698286
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI698286

## 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 **WAFDAY BEN LIMITED** — https://whiteintel.dev/entity/ed529f79-e78b-553f-9d0b-24adc1c4cfd3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAFDAY BEN LIMITED**. Human view: https://whiteintel.dev/entity/ed529f79-e78b-553f-9d0b-24adc1c4cfd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed529f79-e78b-553f-9d0b-24adc1c4cfd3._

_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"._