---
title: "LIQUN SWANSEA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2428f7aa-e91e-531b-9fc9-36e24fe76e14
json: https://whiteintel.dev/api/public/dossier/2428f7aa-e91e-531b-9fc9-36e24fe76e14
identifier: oo:GB-COH-10886935
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# LIQUN SWANSEA LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10886935`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2428f7aa-e91e-531b-9fc9-36e24fe76e14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2428f7aa-e91e-531b-9fc9-36e24fe76e14  

## Ownership & control

### Owners / controllers

- **Mr Wenhui Chi** (beneficial owner) — 100% — https://whiteintel.dev/entity/2f6969ad-01e5-51cf-9504-b884edc65594
- **Mr Wenhui Chi** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5e050e77-4b0e-411a-b840-7589b6bc6901

### UBO chain (walk to the ultimate owner)

1. **Mr Wenhui Chi** — beneficial owner 100% → *LIQUN SWANSEA LIMITED*
1. **Mr Wenhui Chi** — beneficial owner 87.5% → *LIQUN SWANSEA LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10886935`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-07-27
- **Registered office:** Liqun Chinese Supermarket, 88 Brynymor Road, Swansea, SA1 4JE, United Kingdom
- **SIC:** 47110

### Officers

- CHEN, Wenhui — director · Chinese · appointed 2017-07-27

### Beneficial owners (Persons with Significant Control)

- Mr Wenhui Chi — 75–100% shares · individual PSC · United Kingdom — since 2017-07-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10886935
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10886935

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIQUN SWANSEA LIMITED**. Human view: https://whiteintel.dev/entity/2428f7aa-e91e-531b-9fc9-36e24fe76e14 · Structured JSON: https://whiteintel.dev/api/public/dossier/2428f7aa-e91e-531b-9fc9-36e24fe76e14._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._