---
title: "FUNNELING LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4372d933-b1e6-5a00-83d2-0d40b7ccd4eb
json: https://whiteintel.dev/api/public/dossier/4372d933-b1e6-5a00-83d2-0d40b7ccd4eb
identifier: oo:GB-COH-15877034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FUNNELING LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15877034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4372d933-b1e6-5a00-83d2-0d40b7ccd4eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4372d933-b1e6-5a00-83d2-0d40b7ccd4eb  

## Ownership & control

### Owners / controllers

- **Miss Keer Nika Li** (beneficial owner) — 50% — https://whiteintel.dev/entity/ceece4fb-226d-58c7-b763-d4e6cfb19b84
- **Miss Yufei Cai** (beneficial owner) — 75% — https://whiteintel.dev/entity/582b0d6c-1655-565b-962c-3806b7bccbcd
- **Miss Keer Nika Li** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c1fba11b-fb7c-496c-b466-4f157dd0a016
- **Miss Keer Nika Li** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/55aa1e29-7f8d-41ce-8f98-af885419bd61
- **Miss Yufei Cai** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/cf41652b-5581-431f-9518-26c1ce322bd0
- **Miss Yufei Cai** (beneficial owner) — 62.5% — https://whiteintel.dev/entity/46165a28-cc2b-4000-91cf-03dbe53912c5

### 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:** `15877034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-08-05
- **Registered office:** 32 Windsor Court Moscow Road, London, W2 4SN, United Kingdom
- **SIC:** 56102

### Officers

- CAI, Yufei — director · Chinese · appointed 2024-08-05
- LI, Keer Nika — director · Hong Konger · appointed 2024-08-05

### Beneficial owners (Persons with Significant Control)

- Miss Keer Nika Li — 25–50% shares · individual PSC · United Kingdom — since 2024-08-05
- Miss Yufei Cai — 50–75% shares · individual PSC · United Kingdom — since 2024-08-05

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15877034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15877034

## 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 **FUNNELING LTD** — https://whiteintel.dev/entity/4372d933-b1e6-5a00-83d2-0d40b7ccd4eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FUNNELING LTD**. Human view: https://whiteintel.dev/entity/4372d933-b1e6-5a00-83d2-0d40b7ccd4eb · Structured JSON: https://whiteintel.dev/api/public/dossier/4372d933-b1e6-5a00-83d2-0d40b7ccd4eb._

_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"._