---
title: "CHEUNG KWAN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd632d14-d047-5ac3-ae95-693cd4dd364f
json: https://whiteintel.dev/api/public/dossier/fd632d14-d047-5ac3-ae95-693cd4dd364f
identifier: oo:GB-COH-OE009501
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CHEUNG KWAN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-OE009501`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fd632d14-d047-5ac3-ae95-693cd4dd364f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd632d14-d047-5ac3-ae95-693cd4dd364f  

## Ownership & control

### Owners / controllers

- **Li Ni Yao Chen** (beneficial owner) — 100% — https://whiteintel.dev/entity/e8b04da8-d93e-5771-9f02-004476a7d567
- **Hong Tian Chen** (beneficial owner) — 100% — https://whiteintel.dev/entity/d3db0b24-b733-5de8-b04a-da375fbc21f1

### 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:** `OE009501`
- **Status:** registered
- **Type:** registered overseas entity
- **Incorporated:** 2022-12-22
- **Registered office:** Commerce House, Wickhams Cay 1, P.O. Box 3140, Road Town, Tortola, VG1110, Virgin Islands, British

### Beneficial owners (Persons with Significant Control)

- Li Ni Yao Chen — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — since 2017-06-29
- Hong Tian Chen — ownership of shares more than 25 percent registered overseas entity · individual PSC · United Kingdom — since 2017-06-29

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/OE009501
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/OE009501

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHEUNG KWAN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/fd632d14-d047-5ac3-ae95-693cd4dd364f · Structured JSON: https://whiteintel.dev/api/public/dossier/fd632d14-d047-5ac3-ae95-693cd4dd364f._

_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"._