Who owns RAYWELL INT'L TRADING CO., LTD.?

In the current sources, RAYWELL INT'L TRADING CO., LTD. is connected to Xiaojian Jiang, Xiaojian Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is RAYWELL INT'L TRADING CO., LTD.'s risk level?

WhiteIntel flags RAYWELL INT'L TRADING CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does RAYWELL INT'L TRADING CO., LTD. appear across sources?

RAYWELL INT'L TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

RAYWELL INT'L TRADING CO., LTD.

Name: RAYWELL INT'L TRADING CO., LTD. — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, RAYWELL INT'L TRADING CO., LTD., Company, GB

RAYWELL INT'L TRADING CO., LTD. — active UK company, incorporated 2014 (oo:GB-COH-08898283). UBO chain traced 2 hops, 2 owners. Cited to 2 registries.

OO GB-COH-08898283Inc. 17 Feb 2014Private Limited CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: Active
Incorporated: 2014-02-17
Legal form: Private Limited Company
Activity: 99999 - Dormant Company
Registered office: INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

RAYWELL INT'L TRADING CO., LTD.
- Xiaojian Jiang· beneficial owner100%· via OpenOwnership
- Xiaojian Jiang· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

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

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on RAYWELL INT'L TRADING CO., LTD., resolved and sourced — yours to keep, no subscription.

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WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Cross-source resolution & same-addressSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39

/04

Activity timeline

30 Nov 2027Companies House
Accounts due
23 Feb 2027Companies House
Confirmation statement due
28 Feb 2026Companies House
Latest accounts made up
17 Feb 2014Companies House
Registered

/05

Register record, filings & financials

Companies House register

Company no.: 08898283
Status: Active
Type: Private Limited Company
Incorporated: 2014-02-17
Registered office: INITIAL BUSINESS CENTRE, WILSON BUSINESS PARK, MANCHESTER, M40 8WN
SIC: 99999 - Dormant Company

FILING & COMPLIANCE

Accounts type: dormant
Last accounts: 2026-02-28
Accounts due: 2027-11-30
Confirmation stmt due: 2027-02-23

/06

Common questions

Who owns RAYWELL INT'L TRADING CO., LTD.?: In the current sources, RAYWELL INT'L TRADING CO., LTD. is connected to Xiaojian Jiang, Xiaojian Jiang. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is RAYWELL INT'L TRADING CO., LTD.'s risk level?: WhiteIntel flags RAYWELL INT'L TRADING CO., LTD. as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does RAYWELL INT'L TRADING CO., LTD. appear across sources?: RAYWELL INT'L TRADING CO., LTD. is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on RAYWELL INT'L TRADING CO., LTD.. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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