---
title: "NEIL BAKI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b21006b9-ff10-55fa-a070-58a471aee2d4
json: https://whiteintel.dev/api/public/dossier/b21006b9-ff10-55fa-a070-58a471aee2d4
identifier: oo:GB-COH-NI724840
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NEIL BAKI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-NI724840`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b21006b9-ff10-55fa-a070-58a471aee2d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b21006b9-ff10-55fa-a070-58a471aee2d4  

## Ownership & control

### Owners / controllers

- **Chunyang Lyu** (beneficial owner) — 100% — https://whiteintel.dev/entity/b13a3007-7982-56b1-ad7d-61eeee910045
- **Jia Bai** (beneficial owner) — 100% — https://whiteintel.dev/entity/44b3b697-f9f4-5b4b-adbb-77982233afc7
- **Chunyang Lyu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2ffa596-bdb8-45d8-a04b-25eae052ab27
- **Jia Bai** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/998f8b0d-108c-421c-b0a9-49f63e8cc24d

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `NI724840`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2024-12-20
- **Registered office:** Suite 9845 Moat House Business Centre, 54 Bloomfield Avenue, Belfast, BT5 5AD, Northern Ireland
- **SIC:** 46900, 47910, 47990

### Officers

- BAI, Jia — director · Chinese · appointed 2024-12-20
- LYU, Chunyang — director · Chinese · appointed 2024-12-20 · resigned 2024-12-20

### Beneficial owners (Persons with Significant Control)

- Jia Bai — 75–100% shares · individual PSC · Northern Ireland — since 2024-12-20
- Chunyang Lyu — 75–100% shares · individual PSC · China — ceased 2024-12-20

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/NI724840
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/NI724840

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NEIL BAKI LTD** — https://whiteintel.dev/entity/b21006b9-ff10-55fa-a070-58a471aee2d4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NEIL BAKI LTD**. Human view: https://whiteintel.dev/entity/b21006b9-ff10-55fa-a070-58a471aee2d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/b21006b9-ff10-55fa-a070-58a471aee2d4._

_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"._