Who owns CHIMARKET LTD?

In the current sources, CHIMARKET LTD is connected to Zongda Ye, Zhuohan Fu, Zongda Ye, Zhuohan Fu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is CHIMARKET LTD's risk level?

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

Where does CHIMARKET LTD appear across sources?

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

LIVE · CORPUS

Dossier

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CHIMARKET LTD

Name: CHIMARKET LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, CHIMARKET 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: 2
Beneficial owners: 2
UBO hops: 4

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-09-09
Legal form: ltd
Activity: 47910
Registered office: 15944436 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

CHIMARKET LTD is a ltd registered in GB, incorporated 2024-09-09 (dissolved).

/03

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

CHIMARKET LTD
- Zongda Ye· beneficial owner50%· via OpenOwnership
- Zhuohan Fu· beneficial owner50%· via OpenOwnership
- Zongda Ye· beneficial owner37.5%· via CH PSC
- Zhuohan Fu· beneficial owner37.5%· 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.: 15944436
Status: dissolved
Type: ltd
Incorporated: 2024-09-09
Registered office: 15944436 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 47910

Officers · 1 active

FU, Zhuohan
director · Chinese · appt 2024-09-11
YE, Zongda(resigned)
director · Chinese · appt 2024-09-09

Beneficial owners · PSC · 2 current

●
Zongda Ye
individual PSC · Italy · since 2024-09-09
25–50% shares
●
Zhuohan Fu
individual PSC · Italy · since 2024-09-09
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 CHIMARKET 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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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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