Who owns FUTUREPAY GLOBAL LIMITED?

In the current sources, FUTUREPAY GLOBAL LIMITED is connected to Ming Cai, Ranran Li, Ming Cai, Ranran Li. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FUTUREPAY GLOBAL LIMITED's risk level?

WhiteIntel flags FUTUREPAY GLOBAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does FUTUREPAY GLOBAL LIMITED appear across sources?

FUTUREPAY GLOBAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

■

FUTUREPAY GLOBAL LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/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: 2024-11-29
Legal form: ltd
Activity: 64205
Registered office: 128 City Road, London, EC1V 2NX, England

Low

Risk

FUTUREPAY GLOBAL LIMITED is a ltd registered in GB, incorporated 2024-11-29 (dissolved).

/03

Ownership & control

Owners / controllers

FUTUREPAY GLOBAL LIMITED
- Ming Cai· beneficial owner75%· via OpenOwnership
- Ranran Li· beneficial owner50%· via OpenOwnership
- Ming Cai· beneficial owner62.5%· via ch_psc
- Ranran Li· beneficial owner37.5%· via ch_psc

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

Company profile

live · Companies House

Company no.: 16109361
Status: dissolved
Type: ltd
Incorporated: 2024-11-29
Registered office: 128 City Road, London, EC1V 2NX, England
SIC: 64205

Officers · 2 active

CAI, Ming
director · Chinese · appt 2024-11-29
LI, Ranran
director · Chinese · appt 2024-11-29

Beneficial owners · PSC · 2 current

●
Ming Cai
individual PSC · China · since 2024-11-29
50–75% shares
●
Ranran Li
individual PSC · China · since 2024-11-29
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 FUTUREPAY GLOBAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…

GET THE FULL DOSSIER

The complete file, cited.

Everything we hold on FUTUREPAY GLOBAL LIMITED, resolved and sourced — yours to keep, no subscription.

UBO trace
Live adverse-media scan on unlock
Branded PDF + un-redacted JSON · every claim linked to its source
Re-download for 90 days

UBO trace

UBO trace · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "aec26b60-cf09-58c7-b43a-b12d84f110f7")