Who owns SUNZA LIMITED?

In the current sources, SUNZA LIMITED is connected to Richa Hu, Holly Beth Cassin, Holly Beth Cassin, Richa Hu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNZA LIMITED's risk level?

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

Where does SUNZA LIMITED appear across sources?

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

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 4

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

Legal entityLowDissolved

SUNZA LIMITED

Name: SUNZA LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SUNZA LIMITED, Company, GB

SUNZA LIMITED — dissolved UK company, incorporated 2024 (oo:GB-COH-NI714044). UBO chain traced 4 hops, 4 owners, 3 officers. Cited to 2 registries.

OO GB-COH-NI714044Inc. 15 Apr 2024ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 4-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2024-04-15
Legal form: ltd
Activity: 22190
Registered office: NI714044 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY

/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

SUNZA LIMITED
- Richa Hu· beneficial owner100%· via OpenOwnership
- Holly Beth Cassin· beneficial owner· via OpenOwnership
- Richa Hu· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

4 hops lockedVERIFIED

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: NI714044
Status: dissolved
Type: ltd
Incorporated: 2024-04-15
Registered office: NI714044 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY
SIC: 22190

/04

People & control

3 parties Â· 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.

●
CASSIN, Holly Beth
- director · British · appointed 2024-04-15 · Companies House
- individual PSC · significant influence or control · England · since 2024-04-15 · CH · PSC register
●
HU, Richa
- director · Chinese · appointed 2024-04-15 · resigned · Companies House
- individual PSC · 75–100% shares · China · ceased 2024-04-15 · CH · PSC register
●
OWEN, Adam Lee
- secretary · appointed 2024-07-01 · resigned · Companies House

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

/05

Common questions

Who owns SUNZA LIMITED?: In the current sources, SUNZA LIMITED is connected to Richa Hu, Holly Beth Cassin, Holly Beth Cassin, Richa Hu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is SUNZA LIMITED's risk level?: WhiteIntel flags SUNZA LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does SUNZA LIMITED appear across sources?: SUNZA LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.