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KYC

Whitford HK Ltd

KYC dossier

ExpiredUpdated 10 Jun 2026

Status

Expired

Last reviewed

17 Jan 2025

Next review

12 Jan 2026

Reviewer

Marcus Lim

Findings

Beneficial owners

NameRoleOwnership
Whitford Family TrustShareholder100%

Source of funds

Capitalised from the Whitford Family Trust in 2019 to hold the Hong Kong operating sleeve. No external capital.

Compliance flags

  • KYC refresh overdue — next review date has passed
  • UBS Hong Kong requested updated UBO documentation in Q1 2026

Source documents

No source documents linked

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