---
title: "UTG TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/86d6bf7f-94fe-5a8a-94f6-589100cf388d
json: https://whiteintel.dev/api/public/dossier/86d6bf7f-94fe-5a8a-94f6-589100cf388d
identifier: oo:GB-COH-08622798
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# UTG TRADING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-08622798`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/86d6bf7f-94fe-5a8a-94f6-589100cf388d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/86d6bf7f-94fe-5a8a-94f6-589100cf388d  

## Ownership & control

### Owners / controllers

- **Zheng Yan** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d43110b-51f7-5ffa-8571-111d3742558b
- **Zheng Yan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cb13b614-1a5b-42fd-967f-a7e96848057f
- **Hsing-Chuan Li** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d9541176-89b8-4b47-a522-9e4919924e92

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

A **3-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:** `08622798`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2013-07-24
- **Registered office:** Rf001, 1st Floor Front, 36 Gerrard Street, London, W1D 5QA, United Kingdom
- **SIC:** 99999

### Officers

- [RADAGON CONSULTING LIMITED](https://whiteintel.dev/entity/74c2494c-afac-5a6a-83a9-6d71b0387cc8) — corporate secretary · appointed 2024-12-05
- LI, Hsing-Chuan — director · Taiwanese · appointed 2019-02-27
- JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED — corporate secretary · appointed 2016-07-18 · resigned 2024-12-05
- YAN, Zheng — director · Chinese · appointed 2013-07-24 · resigned 2019-02-27

### Beneficial owners (Persons with Significant Control)

- Hsing-Chuan Li — 75–100% shares · individual PSC · Taiwan — since 2019-02-27
- Zheng Yan — 75–100% shares · individual PSC · United Kingdom — ceased 2019-02-27

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08622798
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08622798

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **UTG TRADING LIMITED** — https://whiteintel.dev/entity/86d6bf7f-94fe-5a8a-94f6-589100cf388d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **UTG TRADING LIMITED**. Human view: https://whiteintel.dev/entity/86d6bf7f-94fe-5a8a-94f6-589100cf388d · Structured JSON: https://whiteintel.dev/api/public/dossier/86d6bf7f-94fe-5a8a-94f6-589100cf388d._

_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"._