Who owns FANTASTIC TRADING LIMITED?

In the current sources, FANTASTIC TRADING LIMITED is connected to Mr Ji Ren Fan, Mr Ji Ren Fan. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is FANTASTIC TRADING LIMITED's risk level?

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

Where does FANTASTIC TRADING LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

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FANTASTIC TRADING LIMITED

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

LowDissolved

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

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

/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: 2024-06-19
Legal form: ltd
Activity: 46190, 46450, 47540, 84120
Registered office: 15789050 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Low

Risk

FANTASTIC TRADING LIMITED is a ltd registered in GB, incorporated 2024-06-19 (dissolved).

/03

Ownership & control

Owners / controllers

FANTASTIC TRADING LIMITED
- Mr Ji Ren Fan· beneficial owner100%· via OpenOwnership
- Mr Ji Ren Fan· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedStandard

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

Unlock in the full dossier

/04

Company profile

live · Companies House

Company no.: 15789050
Status: dissolved
Type: ltd
Incorporated: 2024-06-19
Registered office: 15789050 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC: 46190, 46450, 47540, 84120

Officers · 1 active

FAN, Ji Ren
director · Chinese · appt 2024-06-19

Beneficial owners · PSC · 1 current

●
Mr Ji Ren Fan
individual PSC · China · since 2024-06-19
75–100% shares

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

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on FANTASTIC TRADING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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The complete file, cited.

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PROVENANCE

OpenOwnership

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
Full export (PDF + un-redacted JSON) & change alertsPremium

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