---
title: "BGI TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c0553d9-9933-503e-ba40-8f82c05ae00a
json: https://whiteintel.dev/api/public/dossier/4c0553d9-9933-503e-ba40-8f82c05ae00a
identifier: lei:213800I7WKTF6DW4JB46
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BGI TRADING LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `lei:213800I7WKTF6DW4JB46`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4c0553d9-9933-503e-ba40-8f82c05ae00a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c0553d9-9933-503e-ba40-8f82c05ae00a  

## Registry profile

- **Status:** ISSUED  
- **Legal form:** `H0PO`  
- **Source:** GLEIF  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BGI TRADING LIMITED** — companies_house_bulk · `gb-coh:10971802` — https://whiteintel.dev/entity/7c338ca9-a6dd-486d-a7fb-9aeccebc6cab

## Ownership & control

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

A **18-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:** `10971802`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2017-09-20
- **Registered office:** 245 HAMMERSMITH ROAD, LONDON, W6 8PW
- **SIC:** 35140 - Trade of electricity

## Provenance

- GLEIF — https://search.gleif.org/#/record/213800I7WKTF6DW4JB46

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BGI TRADING LIMITED**. Human view: https://whiteintel.dev/entity/4c0553d9-9933-503e-ba40-8f82c05ae00a · Structured JSON: https://whiteintel.dev/api/public/dossier/4c0553d9-9933-503e-ba40-8f82c05ae00a._

_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"._