---
title: "FINE INC LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7405da4c-fb1f-53fe-bd52-cd071be96526
json: https://whiteintel.dev/api/public/dossier/7405da4c-fb1f-53fe-bd52-cd071be96526
identifier: oo:GB-COH-10239282
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINE INC LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10239282`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7405da4c-fb1f-53fe-bd52-cd071be96526  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7405da4c-fb1f-53fe-bd52-cd071be96526  

## Ownership & control

### Owners / controllers

- **Donny Cd Cheng** (beneficial owner) — https://whiteintel.dev/entity/7e4bb80c-f7fb-5ce6-bc96-20567134b18b
- **Donny Cd Cheng** (beneficial owner) — https://whiteintel.dev/entity/2945d2b2-1ec3-4fc7-b059-1ed682c2e0a4

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

A **2-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:** `10239282`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2016-06-20
- **Registered office:** Atc Cameo House, 11 Bear Street, London, WC2H 7AS, England
- **SIC:** 68320

### Officers

- TSEN, Yun Lei — secretary · appointed 2016-06-20
- CHENG, Donny C.D. — director · Hong Konger · appointed 2016-06-20
- KAHAN, Barbara — director · British · appointed 2016-06-20 · resigned 2016-06-20

### Beneficial owners (Persons with Significant Control)

- Donny Cd Cheng — significant influence or control · individual PSC · England — since 2016-08-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10239282
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10239282

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINE INC LTD**. Human view: https://whiteintel.dev/entity/7405da4c-fb1f-53fe-bd52-cd071be96526 · Structured JSON: https://whiteintel.dev/api/public/dossier/7405da4c-fb1f-53fe-bd52-cd071be96526._

_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"._