---
title: "TONG CAI LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa5ee262-f5ff-5ad7-9a72-dfa29d4e62bd
json: https://whiteintel.dev/api/public/dossier/fa5ee262-f5ff-5ad7-9a72-dfa29d4e62bd
identifier: oo:GB-COH-11649504
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TONG CAI LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11649504`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa5ee262-f5ff-5ad7-9a72-dfa29d4e62bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa5ee262-f5ff-5ad7-9a72-dfa29d4e62bd  

## Ownership & control

### Owners / controllers

- **Ms Qing Chen** (beneficial owner) — 100% — https://whiteintel.dev/entity/e32b99da-9abb-51ba-b88a-56e7b45fd5c8
- **Ms Qing Chen** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a9858cf6-895f-4d3d-93bb-1de48f323c4a

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

A **2-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:** `11649504`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2018-10-30
- **Registered office:** 163 Albert Road Stechford, Birmingham, B33 8UB, United Kingdom
- **SIC:** 56103

### Officers

- CHEN, Qing — director · Chinese · appointed 2018-10-30

### Beneficial owners (Persons with Significant Control)

- Ms Qing Chen — 75–100% shares · individual PSC · United Kingdom — since 2018-10-30

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11649504

## 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 **TONG CAI LTD** — https://whiteintel.dev/entity/fa5ee262-f5ff-5ad7-9a72-dfa29d4e62bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TONG CAI LTD**. Human view: https://whiteintel.dev/entity/fa5ee262-f5ff-5ad7-9a72-dfa29d4e62bd · Structured JSON: https://whiteintel.dev/api/public/dossier/fa5ee262-f5ff-5ad7-9a72-dfa29d4e62bd._

_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"._