---
title: "SUNZA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4996fe22-c620-5cb0-b32f-d5cbebf5ece2
json: https://whiteintel.dev/api/public/dossier/4996fe22-c620-5cb0-b32f-d5cbebf5ece2
identifier: oo:GB-COH-NI714044
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SUNZA LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI714044`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4996fe22-c620-5cb0-b32f-d5cbebf5ece2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4996fe22-c620-5cb0-b32f-d5cbebf5ece2  

## Ownership & control

### Owners / controllers

- **Richa Hu** (beneficial owner) — 100% — https://whiteintel.dev/entity/1f995453-f89c-5bbe-9d6f-426fd67e3f3c
- **Holly Beth Cassin** (beneficial owner) — https://whiteintel.dev/entity/ebd24705-57dd-50d9-87bc-fea09aee68a7
- **Holly Beth Cassin** (beneficial owner) — https://whiteintel.dev/entity/3e47dc6e-94f6-4446-8c1b-85f5cfdc83ff
- **Richa Hu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/1159c7ce-0d81-4eae-968f-74e58a4884df

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

A **4-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:** `NI714044`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-04-15
- **Registered office:** NI714044 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY
- **SIC:** 22190

### Officers

- CASSIN, Holly Beth — director · British · appointed 2024-04-15
- OWEN, Adam Lee — secretary · appointed 2024-07-01 · resigned 2024-07-01
- HU, Richa — director · Chinese · appointed 2024-04-15 · resigned 2024-04-15

### Beneficial owners (Persons with Significant Control)

- Holly Beth Cassin — significant influence or control · individual PSC · England — since 2024-04-15
- Richa Hu — 75–100% shares · individual PSC · China — ceased 2024-04-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI714044
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI714044

## 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 **SUNZA LIMITED** — https://whiteintel.dev/entity/4996fe22-c620-5cb0-b32f-d5cbebf5ece2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUNZA LIMITED**. Human view: https://whiteintel.dev/entity/4996fe22-c620-5cb0-b32f-d5cbebf5ece2 · Structured JSON: https://whiteintel.dev/api/public/dossier/4996fe22-c620-5cb0-b32f-d5cbebf5ece2._

_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"._