Who owns SUNNY XU LIMITED?

In the current sources, SUNNY XU LIMITED is connected to Ms Xinyang Xu, Ms Xinyang Xu. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SUNNY XU LIMITED's risk level?

WhiteIntel flags SUNNY XU LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SUNNY XU LIMITED appear across sources?

SUNNY XU LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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SUNNY XU LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01

At a glance

Dimensions on file

Owners: 2
Officers: 1
Beneficial owners: 1
UBO hops: 2

/02

Key facts

Risk signal

Status: dissolved
Incorporated: 2024-04-03
Legal form: ltd
Activity: 14131, 14132, 46420, 47910
Registered office: NI713233 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY

Low

Risk

SUNNY XU LIMITED is a ltd registered in GB, incorporated 2024-04-03 (dissolved).

/03

Ownership & control

Owners / controllers

SUNNY XU LIMITED
- Ms Xinyang Xu· beneficial owner100%· via OpenOwnership
- Ms Xinyang Xu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER2 hops locked

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

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Company profile

live · Companies House

Company no.: NI713233
Status: dissolved
Type: ltd
Incorporated: 2024-04-03
Registered office: NI713233 - COMPANIES HOUSE DEFAULT ADDRESS, Belfast, BT1 9DY
SIC: 14131, 14132, 46420, 47910

Officers · 1 active

XU, Xinyang
director · Chinese · appt 2024-04-03

Beneficial owners · PSC · 1 current

●
Ms Xinyang Xu
individual PSC · China · since 2024-04-03
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on SUNNY XU LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…