Who owns ERZHONGHUAN LIMITED?

In the current sources, ERZHONGHUAN LIMITED is connected to Cassandra Lou Bituin Escumbien, Cassandra Lou Bituin Escumbien. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is ERZHONGHUAN LIMITED's risk level?

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

Where does ERZHONGHUAN LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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ERZHONGHUAN LIMITED

Name: ERZHONGHUAN LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, ERZHONGHUAN LIMITED, Company, GB

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

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

/02Key factsRisk signal

Status: dissolved
Incorporated: 2024-05-31
Legal form: ltd
Activity: 47910
Registered office: Office 545, Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England

Low

Risk

ERZHONGHUAN LIMITED is a ltd registered in GB, incorporated 2024-05-31 (dissolved).

/03Ownership & control

Owners / controllers

ERZHONGHUAN LIMITED
- Cassandra Lou Bituin Escumbien· beneficial owner100%· via OpenOwnership
- Cassandra Lou Bituin Escumbien· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

/04Company profilelive · Companies House

Company no.: 15751724
Status: dissolved
Type: ltd
Incorporated: 2024-05-31
Registered office: Office 545, Unit 39 St Olavs Court Business Centre, Lower Road, London, SE16 2XB, England
SIC: 47910

Officers · 1 active

ESCUMBIEN, Cassandra Lou Bituin
director · Filipino · appt 2024-05-31

Beneficial owners · PSC · 1 current

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Cassandra Lou Bituin Escumbien
individual PSC · England · since 2024-05-31
75–100% shares

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

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on ERZHONGHUAN LIMITED. Notes are community-contributed leads, not verified facts.

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