---
title: "SANGWIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/53342f4e-6494-587e-a476-175c98ca31bd
json: https://whiteintel.dev/api/public/dossier/53342f4e-6494-587e-a476-175c98ca31bd
identifier: lei:2138007HIHFB2NLR2606
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SANGWIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `lei:2138007HIHFB2NLR2606`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/53342f4e-6494-587e-a476-175c98ca31bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/53342f4e-6494-587e-a476-175c98ca31bd  

## Registry profile

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

## Cross-source identity

The same real-world entity, resolved across sources:

- **Sangwin Holdings Limited** — source · `gb-coh:6687485` — https://whiteintel.dev/entity/67e71a20-4d86-49d6-9a54-5b1470106692
- **SANGWIN HOLDINGS LIMITED** — companies_house_bulk · `oo:GB-COH-06687485` — https://whiteintel.dev/entity/612815c8-ff2a-5e14-8d6e-9ad8398cab7e

## Ownership & control

### Holdings / subsidiaries

- **SANGWIN LIMITED** (ultimate parent) — https://whiteintel.dev/entity/b4ca0b50-090a-57e7-b778-ad06c73f2fe5
- **SANGWIN LIMITED** (parent) — https://whiteintel.dev/entity/b4ca0b50-090a-57e7-b778-ad06c73f2fe5

### 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.

## Provenance

- GLEIF — https://search.gleif.org/#/record/2138007HIHFB2NLR2606

## 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 **SANGWIN HOLDINGS LIMITED** — https://whiteintel.dev/entity/53342f4e-6494-587e-a476-175c98ca31bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SANGWIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/53342f4e-6494-587e-a476-175c98ca31bd · Structured JSON: https://whiteintel.dev/api/public/dossier/53342f4e-6494-587e-a476-175c98ca31bd._

_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"._