Who owns DALE KEY LIMITED?

In the current sources, DALE KEY LIMITED is connected to Ms Li Li Xu, Mr Xiaolei Pang, Ms Cuihua Sun, Ms Cuihua Sun, Mr Xiaolei Pang and 1 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is DALE KEY LIMITED's risk level?

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

Where does DALE KEY LIMITED appear across sources?

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

LIVE · CORPUS

Dossier

■

DALE KEY LIMITED

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

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 6 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 6
Officers: 3
Beneficial owners: 3
UBO hops: 6

/02

Key facts

Risk signal

Status: active
Incorporated: 2015-07-02
Legal form: ltd
Activity: 96090
Registered office: 1b Beryl Road, Beryl Road, London, W6 8JS, England

Low

Risk

DALE KEY LIMITED is a ltd registered in GB, incorporated 2015-07-02 (active).

/03

Ownership & control

Owners / controllers

DALE KEY LIMITED
- Ms Li Li Xu· beneficial owner100%· via OpenOwnership
- Mr Xiaolei Pang· beneficial owner· via OpenOwnership
- Ms Cuihua Sun· beneficial owner· via OpenOwnership
- Ms Li Li Xu· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

6 hops lockedStandard

6-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.: 09668705
Status: active
Type: ltd
Incorporated: 2015-07-02
Registered office: 1b Beryl Road, Beryl Road, London, W6 8JS, England
SIC: 96090

Officers · 1 active

PANG, Xiaolei
director · British · appt 2021-03-26
SUN, Cuihua(resigned)
director · Chinese · appt 2017-09-18
XU, Li(resigned)
director · Chinese · appt 2015-07-02

Beneficial owners · PSC · 1 current

●
Mr Xiaolei Pang
individual PSC · England · since 2021-03-26
significant influence or control
●
Ms Cuihua Sun
individual PSC · England · ceased 2021-03-26
significant influence or control
●
Ms Li Li Xu
individual PSC · United Kingdom · ceased 2017-09-18
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 DALE KEY 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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PROVENANCE

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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