---
title: "NATIVE DAI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bfa7e46-6db0-53e7-a288-e692d27e2177
json: https://whiteintel.dev/api/public/dossier/3bfa7e46-6db0-53e7-a288-e692d27e2177
identifier: oo:GB-COH-15882070
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NATIVE DAI TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15882070`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3bfa7e46-6db0-53e7-a288-e692d27e2177  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bfa7e46-6db0-53e7-a288-e692d27e2177  

## Ownership & control

### Owners / controllers

- **Su Xia Dai** (beneficial owner) — 100% — https://whiteintel.dev/entity/c1dca7a2-f5f7-5336-8487-dd81cd3da16f
- **Su Xia Dai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b67a1ca6-dd79-4523-a83e-e13210ee8701

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

1. **Su Xia Dai** — beneficial owner 100% → *NATIVE DAI TRADING LIMITED*
1. **Su Xia Dai** — beneficial owner 87.5% → *NATIVE DAI TRADING LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15882070`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-08-06
- **Registered office:** 15882070 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
- **SIC:** 46160, 46190, 47750, 47910

### Officers

- DAI, Su Xia — director · Chinese · appointed 2024-08-06

### Beneficial owners (Persons with Significant Control)

- Su Xia Dai — 75–100% shares · individual PSC · China — since 2024-08-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15882070

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATIVE DAI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/3bfa7e46-6db0-53e7-a288-e692d27e2177 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bfa7e46-6db0-53e7-a288-e692d27e2177._

_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"._