In the current sources, GJWMLT LTD is connected to Mr Zongjie Liu, Tawatchai Srinuanchan, Quoc Toan Tran, Mr Zongjie Liu, Tawatchai Srinuanchan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is GJWMLT LTD's risk level?

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

Where does GJWMLT LTD appear across sources?

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

LIVE · CORPUS

Dossier

■

GJWMLT LTD

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 5
Officers: 3
Beneficial owners: 3
UBO hops: 5

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-06-04
Legal form: ltd
Activity: 46900, 47910, 47990
Registered office: 156b Annadale Flats, Belfast, BT7 3AY, Northern Ireland

Low

Risk

GJWMLT LTD is a ltd registered in GB, incorporated 2024-06-04 (dissolved).

/03

Ownership & control

Owners / controllers

GJWMLT LTD
- Mr Zongjie Liu· beneficial owner100%· via OpenOwnership
- Tawatchai Srinuanchan· beneficial owner100%· via OpenOwnership
- Quoc Toan Tran· beneficial owner87.5%· via ch_psc
- Mr Zongjie Liu· beneficial owner87.5%· via ch_psc
- Tawatchai Srinuanchan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked

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

/04

Company profile

live · Companies House

Company no.: NI716598
Status: dissolved
Type: ltd
Incorporated: 2024-06-04
Registered office: 156b Annadale Flats, Belfast, BT7 3AY, Northern Ireland
SIC: 46900, 47910, 47990

Officers · 1 active

TRAN, Quoc Toan
director · Vietnamese · appt 2024-06-04
LIU, Zongjie(resigned)
director · English · appt 2024-06-04
SRINUANCHAN, Tawatchai(resigned)
director · Thai · appt 2024-06-04

Beneficial owners · PSC · 1 current

●
Quoc Toan Tran
individual PSC · Northern Ireland · since 2024-06-04
75–100% shares
●
Mr Zongjie Liu
individual PSC · Northern Ireland · ceased 2024-06-04
75–100% shares
●
Tawatchai Srinuanchan
individual PSC · Northern Ireland · ceased 2024-06-04
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 GJWMLT LTD. Notes are community-contributed leads, not verified facts.

Loading notes…