---
title: "JOHN RAFFERTY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ce8a8fdb-08b3-5a07-9f8a-6b991ff04425
json: https://whiteintel.dev/api/public/dossier/ce8a8fdb-08b3-5a07-9f8a-6b991ff04425
identifier: oo:GB-COH-16268351
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOHN RAFFERTY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-16268351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ce8a8fdb-08b3-5a07-9f8a-6b991ff04425  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ce8a8fdb-08b3-5a07-9f8a-6b991ff04425  

## Ownership & control

### Owners / controllers

- **Mr Xinfa Liu** (beneficial owner) — 100% — https://whiteintel.dev/entity/b3099544-1dc8-5dae-9cec-db5b4160ab2e
- **Mr Xinfa Liu** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/30fcf735-63a8-4a19-8e0c-a0264b5d19c2

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

A **2-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:** `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

### Officers

- LIU, Xinfa — director · Chinese · appointed 2025-02-21

### Beneficial owners (Persons with Significant Control)

- Mr Xinfa Liu — 75–100% shares · individual PSC · England — since 2025-02-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/16268351
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/16268351

## 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 **JOHN RAFFERTY LTD** — https://whiteintel.dev/entity/ce8a8fdb-08b3-5a07-9f8a-6b991ff04425 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOHN RAFFERTY LTD**. Human view: https://whiteintel.dev/entity/ce8a8fdb-08b3-5a07-9f8a-6b991ff04425 · Structured JSON: https://whiteintel.dev/api/public/dossier/ce8a8fdb-08b3-5a07-9f8a-6b991ff04425._

_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"._