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CUNEICORE LTD

LowDissolved
CompanyGB
The finding

The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.

A dissolved GB company still carrying a resolved 4-layer control chain.

Offshore layering in the ownership chain

This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.

/01

At a glance

Dimensions on file
Owners
4
Officers
2
Beneficial owners
2
UBO hops
4
/02

Key facts

Risk signal
Status
dissolved
Incorporated
2025-02-26
Legal form
ltd
Activity
62020, 62090, 63990
Registered office
2 Woodcote Way, Caversham, Reading, RG4 7HE, England

CUNEICORE LTD is a ltd registered in GB, incorporated 2025-02-26 (dissolved).

/03

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
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedStandard

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

Unlock in the full dossier
/04

Exposure snapshot

Contributing chain
1 flagged hopStandard

1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.

Unlock in the full dossier
/05

Company profile

live · Companies House
Company no.
16278406
Status
dissolved
Type
ltd
Incorporated
2025-02-26
Registered office
2 Woodcote Way, Caversham, Reading, RG4 7HE, England
SIC
62020, 62090, 63990
Officers · 2 active
  • PAN, Qinwei
    director · Chinese · appt 2025-02-26
  • TONG, Sai Cheong
    director · Hong Konger · appt 2025-02-26
Beneficial owners · PSC · 2 current
  • Mr Qinwei Pan
    individual PSC · England · since 2025-02-26
    25–50% shares
  • Mr Sai Cheong Tong
    individual PSC · England · since 2025-02-26
    25–50% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on CUNEICORE LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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