Who owns PANZHAOPENGGGG LIMITED?

In the current sources, PANZHAOPENGGGG LIMITED is connected to Mr Zhaopeng Pan, Mr Zhaopeng Pan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is PANZHAOPENGGGG LIMITED's risk level?

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

Where does PANZHAOPENGGGG LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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PANZHAOPENGGGG LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-07-15
Legal form: ltd
Activity: 47710
Registered office: SC816489 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR

Low

Risk

PANZHAOPENGGGG LIMITED is a ltd registered in GB, incorporated 2024-07-15 (dissolved).

/03

Ownership & control

Owners / controllers

PANZHAOPENGGGG LIMITED
- Mr Zhaopeng Pan· beneficial owner100%· via OpenOwnership
- Mr Zhaopeng Pan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: SC816489
Status: dissolved
Type: ltd
Incorporated: 2024-07-15
Registered office: SC816489 - COMPANIES HOUSE DEFAULT ADDRESS, Edinburgh, EH7 9HR
SIC: 47710

Officers · 1 active

PAN, Zhaopeng
director · Chinese · appt 2024-07-15

Beneficial owners · PSC · 1 current

●
Mr Zhaopeng Pan
individual PSC · since 2024-07-15
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on PANZHAOPENGGGG LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

Everything we hold on PANZHAOPENGGGG LIMITED, resolved and sourced — yours to keep, no subscription.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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