Who owns JOHN RAFFERTY LTD?

In the current sources, JOHN RAFFERTY LTD is connected to Mr Xinfa Liu, Mr Xinfa Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is JOHN RAFFERTY LTD's risk level?

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

Where does JOHN RAFFERTY LTD appear across sources?

JOHN RAFFERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE Â· CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 2
Ownership hops held: 2

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

Legal entityLowDissolved

JOHN RAFFERTY LTD

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

JOHN RAFFERTY LTD — dissolved UK company, incorporated 2025 (oo:GB-COH-16268351). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 2 registries.

OO GB-COH-16268351Inc. 21 Feb 2025ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2025-02-21
Legal form: ltd
Activity: 46190, 46410
Registered office: Office 15 13 Quad Road, East Lane, Wembley, HA9 7NE, England

/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

JOHN RAFFERTY LTD
- Mr Xinfa Liu· beneficial owner100%· via OpenOwnership
- Mr Xinfa Liu· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedVERIFIED

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

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Everything on JOHN RAFFERTY LTD — complete ownership graph, sanctions screening, and downloadable exports.

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What you get with this report:

Complete UBO & ownership control trace
Sanctions, PEP & watchlist screening
Full historical officers and shareholder records
Registration status & corporate filings
Downloadable formal PDF & Markdown export
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/03

Register record, filings & financials

live Â· Companies House

Company no.: 16268351
Status: dissolved
Type: ltd
Incorporated: 2025-02-21
Registered office: Office 15 13 Quad Road, East Lane, Wembley, HA9 7NE, England
SIC: 46190, 46410

/04

People & control

1 party Â· 1 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.

●
LIU, Xinfa
- director · Chinese · appointed 2025-02-21 · Companies House
- individual PSC · 75–100% shares · England · since 2025-02-21 · CH · PSC register

1 party · 1 current. Ceased and resigned records are retained as history.

/05

Common questions

Who owns JOHN RAFFERTY LTD?: In the current sources, JOHN RAFFERTY LTD is connected to Mr Xinfa Liu, Mr Xinfa Liu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is JOHN RAFFERTY LTD's risk level?: WhiteIntel flags JOHN RAFFERTY LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does JOHN RAFFERTY LTD appear across sources?: JOHN RAFFERTY LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.