---
title: "SANGWIN LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d30ecd1-e41f-5173-bf5a-db8e28e1798e
json: https://whiteintel.dev/api/public/dossier/2d30ecd1-e41f-5173-bf5a-db8e28e1798e
identifier: oo:GB-COH-10686603
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANGWIN LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10686603`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d30ecd1-e41f-5173-bf5a-db8e28e1798e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d30ecd1-e41f-5173-bf5a-db8e28e1798e  

## Ownership & control

### Owners / controllers

- **SANGWIN HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/612815c8-ff2a-5e14-8d6e-9ad8398cab7e
- **Sangwin Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/67e71a20-4d86-49d6-9a54-5b1470106692

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

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10686603`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-23
- **Registered office:** Head Office, Dansom Lane South, Hull, HU8 7LN, United Kingdom
- **SIC:** 96090

### Officers

- TOLSON, Robin — secretary · appointed 2019-08-29
- SANGWIN, Nicholas John — director · British · appointed 2017-03-23
- TOLSON, Robin — director · British · appointed 2021-08-10
- SPURGEON, David — secretary · appointed 2017-03-23 · resigned 2019-08-29
- SANGWIN, Ian Douglas — director · British · appointed 2017-03-23 · resigned 2019-02-26
- SPURGEON, David — director · British · appointed 2017-03-23 · resigned 2021-08-10

### Beneficial owners (Persons with Significant Control)

- [Sangwin Holdings Limited](https://whiteintel.dev/entity/67e71a20-4d86-49d6-9a54-5b1470106692) — 75–100% shares · corporate PSC · England — since 2017-03-23

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10686603
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10686603

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SANGWIN LIMITED** — https://whiteintel.dev/entity/2d30ecd1-e41f-5173-bf5a-db8e28e1798e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANGWIN LIMITED**. Human view: https://whiteintel.dev/entity/2d30ecd1-e41f-5173-bf5a-db8e28e1798e · Structured JSON: https://whiteintel.dev/api/public/dossier/2d30ecd1-e41f-5173-bf5a-db8e28e1798e._

_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"._