In the current sources, SEIJI LTD is connected to Ms Congfang Wan, Mr Teo Sipp, Ms Congfang Wan, Mr Teo Sipp. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SEIJI LTD's risk level?

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

Where does SEIJI LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

SEIJI LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

/01

At a glance

Dimensions on file

Owners: 4
Officers: 3
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2023-10-04
Legal form: ltd
Activity: 46370, 47789
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Low

Risk

SEIJI LTD is a ltd registered in GB, incorporated 2023-10-04 (dissolved).

/03

Ownership & control

Owners / controllers

SEIJI LTD
- Ms Congfang Wan· beneficial owner37.5%· via ch_psc
- Mr Teo Sipp· beneficial owner75%· via OpenOwnership
- Ms Congfang Wan· beneficial owner50%· via OpenOwnership
- Mr Teo Sipp· beneficial owner62.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedStandard

4-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.: 15185687
Status: dissolved
Type: ltd
Incorporated: 2023-10-04
Registered office: 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
SIC: 46370, 47789

Officers · 2 active

SIPP, Teo
director · French · appt 2023-10-04
WAN, Congfang
director · Chinese · appt 2023-10-04
1ST SECRETARIES LIMITED(resigned)
corporate secretary · appt 2023-10-04

Beneficial owners · PSC · 2 current

●
Mr Teo Sipp
individual PSC · United Arab Emirates · since 2023-10-04
50–75% shares
●
Ms Congfang Wan
individual PSC · United Kingdom · since 2023-10-04
25–50% 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 SEIJI 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.

Everything we hold on SEIJI LTD, resolved and sourced — yours to keep, no subscription.

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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

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