Who owns SIDA IMPORT AND EXPORT CO., LTD?

In the current sources, SIDA IMPORT AND EXPORT CO., LTD is connected to Mr Derun Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SIDA IMPORT AND EXPORT CO., LTD's risk level?

WhiteIntel flags SIDA IMPORT AND EXPORT CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SIDA IMPORT AND EXPORT CO., LTD appear across sources?

SIDA IMPORT AND EXPORT CO., LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

SIDA IMPORT AND EXPORT CO., LTD

Name: SIDA IMPORT AND EXPORT CO., LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SIDA IMPORT AND EXPORT CO., LTD, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-01-10
Legal form: ltd
Activity: 46160, 46190, 46420, 47910
Registered office: 15402792 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

SIDA IMPORT AND EXPORT CO., LTD is a ltd registered in GB, incorporated 2024-01-10 (dissolved).

/03Ownership & control

Owners / controllers

SIDA IMPORT AND EXPORT CO., LTD
- Mr Derun Li· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

/04Company profilelive · Companies House

Company no.: 15402792
Status: dissolved
Type: ltd
Incorporated: 2024-01-10
Registered office: 15402792 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46160, 46190, 46420, 47910

Officers · 2 active

LONGSHINE OVERSEAS LIMITED
corporate secretary · appt 2024-01-10
LI, Derun
director · Chinese · appt 2024-01-10

Beneficial owners · PSC · 1 current

●
Mr Derun Li
individual PSC · since 2024-01-10
75–100% shares

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

The persons with significant control above are the direct control layer. A full dossier resolves ownership across sources and traces control through intermediaries to the ultimate beneficial owner.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SIDA IMPORT AND EXPORT CO., LTD. Notes are community-contributed leads, not verified facts.

Loading notes…