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Coverage — measured
Sources fused
3
Ownership hops held
2

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

Legal entityLowActive

SUNGREEN INTERNATIONAL INDUSTRIAL CO., LIMITED

SUNGREEN INTERNATIONAL INDUSTRIAL CO., LIMITED — active UK company, incorporated 2023 (oo:GB-COH-14946838). UBO chain traced 2 hops, 2 owners, 2 officers,…

OO GB-COH-14946838Inc. 20 Jun 2023ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2023-06-20
Legal form
ltd
Activity
13910, 14131, 14132, 46420
Registered office
37 Croydon Road, Beckenham, BR3 4AB, United Kingdom
/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
  • SUNGREEN INTERNATIONAL INDUSTRIAL CO., LIMITED
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.

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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 SUNGREEN INTERNATIONAL INDUSTRIAL CO., LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • financial history
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history · same-address

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WHAT YOU CAN SEEFREE
YOURS NOW · FREE

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

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

4 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Financial history / periodic reportsSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/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.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement overdue
  3. iXBRL
    Accounts filed for period ending 2026-06-30
  4. Companies House
    Latest accounts made up
  5. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
14946838
Status
active
Type
ltd
Incorporated
2023-06-20
Registered office
37 Croydon Road, Beckenham, BR3 4AB, United Kingdom
SIC
13910, 14131, 14132, 46420
FILING & COMPLIANCE
Accounts type
dormant
Last accounts
2025-06-30
Accounts due
2027-03-31
Confirmation stmt due
2026-07-03overdue
FINANCIALS · COMPANIES HOUSE ACCOUNTS
Metric2026
Net assets£1,000
Shareholder funds£1,000
1 earlier yearSTANDARD

1 earlier year of accounts + the net-assets trend behind the glass.

Unlock Standard Dossier€39

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.

/06

People & control

2 parties · 1 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.

  • XIAO, Runfang
    • director · Chinese · appointed 2023-06-20 · Companies House
    • individual PSC · 75–100% shares · China · since 2023-06-20 · CH · PSC register
  • J&C BUSINESS (UK) CO., LIMITED
    • corporate secretary · appointed 2023-06-20 · resigned · Companies House

2 parties · 1 current. Ceased and resigned records are retained as history.

/07

Common questions

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