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Coverage — measured
Sources fused
1
Ownership hops held
2

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

Legal entityLowDissolved

ROMANIA GENOMEI INTERNATIONAL FERTILIZER CO., LTD

ROMANIA GENOMEI INTERNATIONAL FERTILIZER CO., LTD — dissolved UK company, incorporated 2024 (oo:GB-COH-16059928). UBO chain traced 2 hops, 2 owners, 1…

OO GB-COH-16059928Inc. 04 Nov 2024ltdGB
Ownership graph Export .md
The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
dissolved
Incorporated
2024-11-04
Legal form
ltd
Activity
08910, 20150, 20200, 20590
Registered office
16059928 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/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
  • ROMANIA GENOMEI INTERNATIONAL FERTILIZER CO., LTD
    • Mubin Zhu· beneficial owner100%· via OpenOwnership
    • Mubin Zhu· beneficial owner87.5%· via CH PSC
Holdings / subsidiaries

None in current sources.

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  • Identity, address & registry profile
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  • Direct connections (1 hop)
  • Community notes
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2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

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/03

Register record, filings & financials

live · Companies House
Company no.
16059928
Status
dissolved
Type
ltd
Incorporated
2024-11-04
Registered office
16059928 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
08910, 20150, 20200, 20590
/04

People & control

1 party · 1 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

  • ZHU, Mubin
    • director · Chinese · appointed 2024-11-04 · Companies House
    • individual PSC · 75–100% shares · since 2024-11-04 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns ROMANIA GENOMEI INTERNATIONAL FERTILIZER CO., LTD?
In the current sources, ROMANIA GENOMEI INTERNATIONAL FERTILIZER CO., LTD is connected to Mubin Zhu, Mubin Zhu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is ROMANIA GENOMEI INTERNATIONAL FERTILIZER CO., LTD's risk level?
WhiteIntel flags ROMANIA GENOMEI INTERNATIONAL FERTILIZER CO., LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does ROMANIA GENOMEI INTERNATIONAL FERTILIZER CO., LTD appear across sources?
ROMANIA GENOMEI INTERNATIONAL FERTILIZER 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 ROMANIA GENOMEI INTERNATIONAL FERTILIZER 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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