---
title: "BKK TRADING LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf4205b9-d2c1-509a-814a-2e953057dddc
json: https://whiteintel.dev/api/public/dossier/cf4205b9-d2c1-509a-814a-2e953057dddc
identifier: oo:GB-COH-15700569
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BKK TRADING LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15700569`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cf4205b9-d2c1-509a-814a-2e953057dddc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf4205b9-d2c1-509a-814a-2e953057dddc  

## Ownership & control

### Owners / controllers

- **Mr Cheuk Ki Cheng** (beneficial owner) — 100% — https://whiteintel.dev/entity/ebb43eb6-699f-5e8d-a881-4650b48d1df8
- **Mr Cheuk Ki Cheng** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c7746088-fdd6-4ecf-ab84-2e287efd6ad6

### 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:** `15700569`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2024-05-02
- **Registered office:** 95 Flatts Lane, Calverton, Nottingham, Nottinghamshire, NG14 6LA, United Kingdom
- **SIC:** 46900

### Officers

- CHENG, Cheuk Ki — director · British · appointed 2024-05-02

### Beneficial owners (Persons with Significant Control)

- Mr Cheuk Ki Cheng — 75–100% shares · individual PSC · United Kingdom — since 2024-05-02

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15700569
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15700569

## 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 **BKK TRADING LTD.** — https://whiteintel.dev/entity/cf4205b9-d2c1-509a-814a-2e953057dddc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BKK TRADING LTD.**. Human view: https://whiteintel.dev/entity/cf4205b9-d2c1-509a-814a-2e953057dddc · Structured JSON: https://whiteintel.dev/api/public/dossier/cf4205b9-d2c1-509a-814a-2e953057dddc._

_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"._