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Coverage — measured
Sources fused
1
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

LWJJJDFGW LIMITED

LWJJJDFGW LIMITED — dissolved UK company, incorporated 2023 (oo:GB-COH-15297000). UBO chain traced 2 hops, 2 owners, 2 officers. Cited to 1 registry.

OO GB-COH-15297000Inc. 20 Nov 2023ltdGB
Ownership graph Export .md
The finding

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

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2023-11-20
Legal form
ltd
Activity
64110, 64191, 64192
Registered office
73 Woodlands, Harrow, Middlesex, HA2 6EN, United Kingdom
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
2 hops lockedDOSSIER

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

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Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

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

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
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/03

Register record, filings & financials

live · Companies House
Company no.
15297000
Status
dissolved
Type
ltd
Incorporated
2023-11-20
Registered office
73 Woodlands, Harrow, Middlesex, HA2 6EN, United Kingdom
SIC
64110, 64191, 64192
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ZHOU, Qiqi
    • secretary · appointed 2023-11-20 · Companies House
    • director · Chinese · appointed 2023-11-20 · Companies House
    • individual PSC · 75–100% shares · United Kingdom · since 2023-11-20 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LWJJJDFGW LIMITED?
In the current sources, LWJJJDFGW LIMITED is connected to Mrs Qiqi Zhou, Mrs Qiqi Zhou. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LWJJJDFGW LIMITED's risk level?
WhiteIntel flags LWJJJDFGW LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LWJJJDFGW LIMITED appear across sources?
LWJJJDFGW LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

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

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