---
title: "ORIENTAL DIRECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d603962e-d312-5250-8a2e-c9d0bbcfb582
json: https://whiteintel.dev/api/public/dossier/d603962e-d312-5250-8a2e-c9d0bbcfb582
identifier: oo:GB-COH-07477689
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ORIENTAL DIRECT LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-07477689`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d603962e-d312-5250-8a2e-c9d0bbcfb582  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d603962e-d312-5250-8a2e-c9d0bbcfb582  

## Ownership & control

### Owners / controllers

- **Mr Chunyu Cai** (beneficial owner) — 50% — https://whiteintel.dev/entity/943d975c-9197-5f86-ab5d-348e9b7a8cac
- **Mrs Minghao Cui** (beneficial owner) — 50% — https://whiteintel.dev/entity/976e3035-5a78-54ba-8793-01e5475f9305
- **Mrs Minghao Cui** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/5710a04b-df75-454c-9509-0ff4e4066482
- **Mr Chunyu Cai** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/40a638b8-9cbe-4cc7-9d8b-7ddcad92f21a

### 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:** `07477689`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2010-12-23
- **Registered office:** Marshall Hall Mills, Elland Lane, Elland, HX5 9DU, England
- **SIC:** 47910

### Officers

- CAI, Chunyu — director · British · appointed 2010-12-23
- CUI, Minghao — director · British · appointed 2012-06-18

### Beneficial owners (Persons with Significant Control)

- Mr Chunyu Cai — 25–50% shares · individual PSC · England — since 2016-04-06
- Mrs Minghao Cui — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07477689
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07477689

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ORIENTAL DIRECT LIMITED**. Human view: https://whiteintel.dev/entity/d603962e-d312-5250-8a2e-c9d0bbcfb582 · Structured JSON: https://whiteintel.dev/api/public/dossier/d603962e-d312-5250-8a2e-c9d0bbcfb582._

_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"._