---
title: "ORIENT SUNSHINE TRADING CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/58eca1b3-0027-5b14-acd6-bf4eefed00a7
json: https://whiteintel.dev/api/public/dossier/58eca1b3-0027-5b14-acd6-bf4eefed00a7
identifier: oo:GB-COH-09140069
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORIENT SUNSHINE TRADING CO., LTD.

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-09140069`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/58eca1b3-0027-5b14-acd6-bf4eefed00a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/58eca1b3-0027-5b14-acd6-bf4eefed00a7  

## Ownership & control

### Owners / controllers

- **Lei Fan** (beneficial owner) — 100% — https://whiteintel.dev/entity/ef6bb746-a894-5788-9f94-db106aca0146

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

1. **Lei Fan** — beneficial owner 100% → *ORIENT SUNSHINE TRADING CO., LTD.*

## Company profile (live · UK Companies House)

- **Company number:** `09140069`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-21
- **Registered office:** Flat 107 25 Indescon Square, London, E14 9DG
- **SIC:** 99999

### Officers

- FAN, Lei — director · Chinese · appointed 2014-07-21
- GLOBAL EASE ENTERPRISE LIMITED — corporate secretary · appointed 2015-10-22 · resigned 2019-04-22
- WORLD TRADE ENTERPRISES CONSULTANCY LIMITED — corporate secretary · appointed 2014-07-21 · resigned 2015-10-22

### Beneficial owners (Persons with Significant Control)

- Lei Fan — 75–100% shares · individual PSC · China — since 2017-04-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09140069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENT SUNSHINE TRADING CO., LTD.**. Human view: https://whiteintel.dev/entity/58eca1b3-0027-5b14-acd6-bf4eefed00a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/58eca1b3-0027-5b14-acd6-bf4eefed00a7._

_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"._