Who owns ZALEENANUNI LTD?

In the current sources, ZALEENANUNI LTD is connected to Mrs Nhung Nguyen Thi Hong, Mrs Nhung Nguyen Thi Hong. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ZALEENANUNI LTD's risk level?

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

Where does ZALEENANUNI LTD appear across sources?

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

LIVE · CORPUS

Dossier

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ZALEENANUNI LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-12-13
Legal form: ltd
Activity: 47710
Registered office: 24-26 Arcadia Avenue, Fin009/Govonly, London, N3 2JU, United Kingdom

Low

Risk

ZALEENANUNI LTD is a ltd registered in GB, incorporated 2024-12-13 (dissolved).

/03

Ownership & control

Owners / controllers

ZALEENANUNI LTD
- Mrs Nhung Nguyen Thi Hong· beneficial owner100%· via OpenOwnership
- Mrs Nhung Nguyen Thi Hong· 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 in the full dossier

/04

Company profile

live · Companies House

Company no.: 16134356
Status: dissolved
Type: ltd
Incorporated: 2024-12-13
Registered office: 24-26 Arcadia Avenue, Fin009/Govonly, London, N3 2JU, United Kingdom
SIC: 47710

Officers · 1 active

NGUYEN THI HONG, Nhung
director · Vietnamese · appt 2024-12-13

Beneficial owners · PSC · 1 current

●
Mrs Nhung Nguyen Thi Hong
individual PSC · United Kingdom · since 2024-12-13
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

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

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "15c8b9fa-117d-5013-b4d4-66e69d7f3dd5")