{"entity":{"id":"9d40e742-a3e5-5dca-b02c-0592996bccb9","name":"PANDA 168 LIMITED","type":"Company","kind":"company","jurisdiction":"GB","identifier":"oo:GB-COH-16024522","risk":"LOW","flags":[],"registry_profile":null},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"beneficial owner","share":100,"party":{"id":"8ba59fb4-c5bd-5e30-bcb8-bb890bafa9f9","name":"Mr Renhui Zheng","type":"Person","kind":"person","identifier":"oo-person:GB-COH-PER-16024522-Lkv7L4JZp3WdJnNHjcZXWaiKEGY"}},{"role":"beneficial owner","share":87.5,"party":{"id":"9b40a7f0-4779-41b3-bd94-95e418bdc2e0","name":"Mr Renhui Zheng","type":"Person","kind":"person","identifier":"psc:Lkv7L4JZp3WdJnNHjcZXWaiKEGY"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"8ba59fb4-c5bd-5e30-bcb8-bb890bafa9f9","fromName":"Mr Renhui Zheng","to":"9d40e742-a3e5-5dca-b02c-0592996bccb9","toName":"PANDA 168 LIMITED","role":"beneficial owner","share":100}],"ubo_chain_locked":2,"ubo_chain_note":"Full UBO chain requires a paid API key — whiteintel.dev/pricing."},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"financials":{"currency":"GBP","taxonomy":"","periods":[{"periodEnd":"2025-10-31","turnover":null,"profitLoss":null,"netAssets":-8413,"cash":null,"shareholderFunds":null,"calledUpShareCapital":null,"fixedAssets":null,"currentAssets":null,"debtors":null,"creditors":null,"employees":0}],"history_locked":1},"sources":[{"registry":"openownership","source_url":"https://find-and-update.company-information.service.gov.uk/company/16024522"},{"registry":"companies_house_accounts","source_url":"https://find-and-update.company-information.service.gov.uk/company/16024522/filing-history"},{"registry":"companies_house_bulk","source_url":"https://find-and-update.company-information.service.gov.uk/company/16024522"}],"access":{"tier":"free","note":"Free tier: identity, cross-source links, 1-hop subsidiaries, risk/sanctions, latest financials and provenance. The full multi-hop UBO chain, itemised assets (vessels/aircraft/securities/real estate) and financial history unlock with a paid API key or a one-off dossier — whiteintel.dev/pricing."},"source":"corpus"}