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Coverage — measured
Sources fused
1
Ownership hops held
1

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

Legal entityLowActive

DAESAR TRADING CO. LIMITED

DAESAR TRADING CO. LIMITED — active UK company, incorporated 2025 (gb-coh:NI735160). UBO chain traced 1 hop, 1 owner, 2 officers. Cited to 1 registry.

GB-COH NI735160Inc. 06 Nov 2025ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2025-11-06
Legal form
ltd
Activity
47910
Registered office
Second Floor Office, 138 University Street, Belfast, BT7 1HH, Northern Ireland
/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
  • DAESAR TRADING CO. LIMITED
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for DAESAR TRADING CO. LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

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 DAESAR TRADING CO. LIMITED, resolved and sourced — yours to keep, no subscription.

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same-address

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Cross-source resolution & same-addressSTANDARD
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/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.

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/04

Register record, filings & financials

live · Companies House
Company no.
NI735160
Status
active
Type
ltd
Incorporated
2025-11-06
Registered office
Second Floor Office, 138 University Street, Belfast, BT7 1HH, Northern Ireland
SIC
47910
/05

People & control

2 parties · 2 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.

  • HUANG, Wanggui
    • director · Chinese · appointed 2025-11-06 · Companies House
    • individual PSC · 75–100% shares · Northern Ireland · since 2025-11-06 · CH · PSC register
  • HUANG, Zihan
    • director · Chinese · appointed 2025-11-10 · Companies House

2 parties · 2 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns DAESAR TRADING CO. LIMITED?
In the current sources, DAESAR TRADING CO. LIMITED is connected to Wanggui Huang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is DAESAR TRADING CO. LIMITED's risk level?
WhiteIntel flags DAESAR TRADING CO. LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does DAESAR TRADING CO. LIMITED appear across sources?
DAESAR TRADING CO. 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 DAESAR TRADING CO. 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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