Who owns XRID LIMITED?

In the current sources, XRID LIMITED is connected to Chi Hung Lai, Chi Hung Lai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is XRID LIMITED's risk level?

WhiteIntel flags XRID LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does XRID LIMITED appear across sources?

XRID LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

XRID LIMITED

Name: XRID LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, XRID LIMITED, Company, GB

XRID LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14673623). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-14673623Inc. 18 Feb 2023ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2023-02-18
Legal form: ltd
Activity: 62020
Registered office: 2nd Floor 87-88 Turnmill Street, London, EC1M 5QU, United Kingdom

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

XRID LIMITED
- Chi Hung Lai· beneficial owner100%· via OpenOwnership
- Chi Hung Lai· beneficial owner87.5%· via CH PSC

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 Standard Dossier€39

Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on XRID LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
same-address
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

03 Mar 2026Companies House
Confirmation statement overdue
30 Nov 2025Companies House
Accounts overdue
28 Feb 2024Companies House
Latest accounts made up
18 Feb 2023Companies House
Registered

/05

Register record, filings & financials

live · Companies House

Company no.: 14673623
Status: active
Type: ltd
Incorporated: 2023-02-18
Registered office: 2nd Floor 87-88 Turnmill Street, London, EC1M 5QU, United Kingdom
SIC: 62020

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2024-02-28
Accounts due: 2025-11-30overdue
Confirmation stmt due: 2026-03-03overdue

/06

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
LAI, Chi Hung
- director · British · appointed 2023-02-18 · Companies House
- individual PSC · 75–100% shares · United Kingdom · since 2023-02-18 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

Who owns XRID LIMITED?: In the current sources, XRID LIMITED is connected to Chi Hung Lai, Chi Hung Lai. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XRID LIMITED's risk level?: WhiteIntel flags XRID LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XRID LIMITED appear across sources?: XRID LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XRID LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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