---
title: "SIYUAN MOON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9ad284e2-b9d0-5c2f-be84-e3bcfb4d8a9a
json: https://whiteintel.dev/api/public/dossier/9ad284e2-b9d0-5c2f-be84-e3bcfb4d8a9a
identifier: oo:GB-COH-15219632
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SIYUAN MOON LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-15219632`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9ad284e2-b9d0-5c2f-be84-e3bcfb4d8a9a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9ad284e2-b9d0-5c2f-be84-e3bcfb4d8a9a  

## Ownership & control

### Owners / controllers

- **Siyuan Zhao** (beneficial owner) — 100% — https://whiteintel.dev/entity/c373969b-f913-5f6c-97c4-39a8eec70554
- **Siyuan Zhao** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7f18186a-8daa-4171-bd0c-a90a39c9833c

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

1. **Siyuan Zhao** — beneficial owner 100% → *SIYUAN MOON LIMITED*
1. **Siyuan Zhao** — beneficial owner 87.5% → *SIYUAN MOON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `15219632`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2023-10-18
- **Registered office:** 31 Raleigh Way, Goring By Sea, BN12 6JD, United Kingdom
- **SIC:** 46130, 46170, 46370

### Officers

- ZHAO, Siyuan — director · Chinese · appointed 2023-10-18

### Beneficial owners (Persons with Significant Control)

- Siyuan Zhao — 75–100% shares · individual PSC · United Kingdom — since 2023-10-18

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15219632

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SIYUAN MOON LIMITED**. Human view: https://whiteintel.dev/entity/9ad284e2-b9d0-5c2f-be84-e3bcfb4d8a9a · Structured JSON: https://whiteintel.dev/api/public/dossier/9ad284e2-b9d0-5c2f-be84-e3bcfb4d8a9a._

_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"._