---
title: "CC FINANCE SMA1 LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5af6dc-2c80-446b-87a2-78d7f283d3c5
json: https://whiteintel.dev/api/public/dossier/fa5af6dc-2c80-446b-87a2-78d7f283d3c5
identifier: gb-coh:17068508
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CC FINANCE SMA1 LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:17068508`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa5af6dc-2c80-446b-87a2-78d7f283d3c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5af6dc-2c80-446b-87a2-78d7f283d3c5  

## Ownership & control

### Owners / controllers

- **COUNTED CAPITAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/9807ea1b-a14f-53c7-8455-ac50f8452a86
- **Dr Cong He** (beneficial owner) — https://whiteintel.dev/entity/5898a7ee-c1d0-4626-8259-2954fb39e162
- **Mr Gerald Chappell** (beneficial owner) — https://whiteintel.dev/entity/095046d4-4cf7-4bba-a896-5a7d876b1ad8

### UBO chain (walk to the ultimate owner)

A **7-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:** `17068508`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2026-03-03
- **Registered office:** 1st Floor Commodity Quay, St Katherine’S Docks, London, Greater London, E1W 1AZ, England
- **SIC:** 64999

### Officers

- CHAPPELL, Gerald — director · British · appointed 2026-03-03
- HE, Cong, Dr — director · Singaporean · appointed 2026-03-03

### Beneficial owners (Persons with Significant Control)

- Dr Cong He — significant influence or control as firm · individual PSC · England — since 2026-03-03
- Mr Gerald Chappell — significant influence or control as firm · individual PSC · England — since 2026-03-03
- [Counted Capital Ltd](https://whiteintel.dev/entity/9807ea1b-a14f-53c7-8455-ac50f8452a86) — 75–100% shares · corporate PSC · England — since 2026-03-03

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/17068508

## 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 **CC FINANCE SMA1 LTD** — https://whiteintel.dev/entity/fa5af6dc-2c80-446b-87a2-78d7f283d3c5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CC FINANCE SMA1 LTD**. Human view: https://whiteintel.dev/entity/fa5af6dc-2c80-446b-87a2-78d7f283d3c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5af6dc-2c80-446b-87a2-78d7f283d3c5._

_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"._