Who owns LLT INVESTMENT LTD?

In the current sources, LLT INVESTMENT LTD is connected to Ms Leqing Wang, Mr Tong Shen, Ms Zhe Wang, Ms Zhe Wang, Mr Tong Shen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is LLT INVESTMENT LTD's risk level?

WhiteIntel flags LLT INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does LLT INVESTMENT LTD appear across sources?

LLT INVESTMENT 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: 6

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

Legal entityLowActive

LLT INVESTMENT LTD

Name: LLT INVESTMENT LTD — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, LLT INVESTMENT LTD, Company, GB

LLT INVESTMENT LTD — active UK company, incorporated 2019 (oo:GB-COH-11755109). UBO chain traced 6 hops, 6 owners, 8 holdings, 1 officer. Cited to 2…

OO GB-COH-11755109Inc. 08 Jan 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: active
Incorporated: 2019-01-08
Legal form: ltd
Activity: 64209, 64304, 70229
Registered office: Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom

/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

LLT INVESTMENT LTD
- Ms Leqing Wang· beneficial owner50%· via OpenOwnership
- Mr Tong Shen· beneficial owner75%· via OpenOwnership
- Ms Zhe Wang· beneficial owner75%· via OpenOwnership
- Ms Zhe Wang· beneficial owner62.5%· via CH PSC
- Mr Tong Shen· beneficial owner62.5%· via CH PSC
- Ms Leqing Wang· beneficial owner37.5%· via CH PSC

Holdings / subsidiaries

LLT INVESTMENT LTD
- LLT ENVIRONMENTAL LTD· beneficial owner100%· via OpenOwnership
- OSO FIBER UK LTD· beneficial owner100%· via OpenOwnership
- LLT LOGISTICS UK LTD· beneficial owner100%· via OpenOwnership
- OSO ENVIRONMENTAL LTD· beneficial owner37.5%· via CH PSC
- TSAA TECHNOLOGY LTD· beneficial owner62.5%· via CH PSC

Walk the full UBO chain

6 hops lockedDOSSIER

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

Unlock Verified Dossier€29

Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on LLT INVESTMENT LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE

YOURS NOW · FREE

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

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

Full ownership trace to the UBODOSSIER
Full export (PDF + un-redacted JSON) & change alertsDOSSIER

/03

Register record, filings & financials

live · Companies House

Company no.: 11755109
Status: active
Type: ltd
Incorporated: 2019-01-08
Registered office: Chase Business Centre, 39-41 Chase Side, London, N14 5BP, United Kingdom
SIC: 64209, 64304, 70229

/04

People & control

6 parties · 3 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.

●
Ms Leqing Wang
- individual PSC · 25–50% shares · United Kingdom · since 2019-01-08 · CH · PSC register
●
Ms Zhe Wang
- individual PSC · 50–75% shares · United Kingdom · since 2023-07-03 · CH · PSC register
●
SHEN, Tong
- director · Chinese · appointed 2019-01-08 · Companies House
- individual PSC · 50–75% shares · United Kingdom · ceased 2023-07-03 · CH · PSC register
●
LLT LOGISTICS UK LTD
Also holds roles at 1 other company
- TDL TRANSPORT LIMITEDbeneficial owner
●
OSO ENVIRONMENTAL LTD
Also holds roles at 5 other companies
- BEYONDLY GLOBAL LIMITEDbeneficial owner
- Ms Carol Charlotte Coxbeneficial owner
- Mr Gareth John Robertsbeneficial owner
●
TSAA TECHNOLOGY LTD
Also holds roles at 1 other company
- Mr Arsalan Azizbeneficial owner

6 parties · 3 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns LLT INVESTMENT LTD?: In the current sources, LLT INVESTMENT LTD is connected to Ms Leqing Wang, Mr Tong Shen, Ms Zhe Wang, Ms Zhe Wang, Mr Tong Shen and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is LLT INVESTMENT LTD's risk level?: WhiteIntel flags LLT INVESTMENT LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does LLT INVESTMENT LTD appear across sources?: LLT INVESTMENT 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 LLT INVESTMENT LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

Loading tips…

Is this your company?

Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for LLT INVESTMENT LTD — nothing is disclosed before that.

Claim this record