---
title: "FINTERN LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb077928-29bd-54de-8e0d-ef7e059374d1
json: https://whiteintel.dev/api/public/dossier/fb077928-29bd-54de-8e0d-ef7e059374d1
identifier: oo:GB-COH-12472034
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FINTERN LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-12472034`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb077928-29bd-54de-8e0d-ef7e059374d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb077928-29bd-54de-8e0d-ef7e059374d1  

## Cross-source identity

The same real-world entity, resolved across sources:

- **FINTERN LTD** — GLEIF · `lei:213800VAHNP6WAHCXP28` — https://whiteintel.dev/entity/2eec4a4e-bb62-5e63-a5b6-3023904b9b25

## Ownership & control

### Owners / controllers

- **FINTERN FINANCE HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/a0d3bfc1-17da-566b-bd1d-22467f8604aa
- **Gerald Chappell** (beneficial owner) — 50% — https://whiteintel.dev/entity/f1096947-e24d-5ea2-92f9-e652f72e0879
- **Dr Cong He** (beneficial owner) — 50% — https://whiteintel.dev/entity/39e2c892-3aa2-57a7-bc06-1237ffd6b825
- **FINTERN HOLDINGS LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/13459c10-eaab-5787-88f1-204f27bbff44
- **Gerald Chappell** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6d89c3a0-15bc-4613-b921-6400203fcaf8
- **Dr Cong He** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/295c02b6-c6a3-46d3-b3df-c2e8db58b4a3
- **FINTERN HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13459c10-eaab-5787-88f1-204f27bbff44
- **FINTERN FINANCE HOLDINGS LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a0d3bfc1-17da-566b-bd1d-22467f8604aa

### Holdings / subsidiaries

- **FINTERN FINANCE M1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/e44f85e6-d25d-5b45-a92a-57f4360ff11b
- **FINTERN FINANCE COZ 1 LTD** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8c06cf8-04e5-5ed8-8921-0db78353e42a
- **FINTERN FINANCE COZ 1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8c06cf8-04e5-5ed8-8921-0db78353e42a
- **FINTERN FINANCE M1 LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e44f85e6-d25d-5b45-a92a-57f4360ff11b

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

A **21-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:** `12472034`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2020-02-19
- **Registered office:** 3rd Floor 86-90 Paul Street, London, EC2A 4NE, England
- **SIC:** 62012, 64921

### Officers

- CHAPPELL, Gerald — director · British · appointed 2020-07-08
- HE, Cong, Dr — director · Singaporean · appointed 2020-02-19
- BLOOM, Andrew Jonathan — director · British · appointed 2023-01-12 · resigned 2023-06-19
- BLOOM, Andrew Jonathan, Mr. — director · British · appointed 2021-09-01 · resigned 2023-01-12
- DAVIES, George Alexander — director · British · appointed 2021-12-30 · resigned 2023-01-12
- YANG, Yongzhi — director · Chinese · appointed 2023-01-12 · resigned 2023-06-19
- YANG, Yongzhi, Mr. — director · Chinese · appointed 2021-02-19 · resigned 2023-01-12

### Beneficial owners (Persons with Significant Control)

- [Fintern Finance Holdings Ltd](https://whiteintel.dev/entity/a0d3bfc1-17da-566b-bd1d-22467f8604aa) — 75–100% shares · corporate PSC · England — since 2023-03-24
- [Fintern Holdings Ltd](https://whiteintel.dev/entity/13459c10-eaab-5787-88f1-204f27bbff44) — 75–100% shares · corporate PSC · England — ceased 2023-03-24
- Gerald Chappell — 25–50% shares · individual PSC · United Kingdom — ceased 2022-12-15
- Dr Cong He — 25–50% shares · individual PSC · England — ceased 2022-12-15

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/12472034
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/12472034

## 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 **FINTERN LTD** — https://whiteintel.dev/entity/fb077928-29bd-54de-8e0d-ef7e059374d1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FINTERN LTD**. Human view: https://whiteintel.dev/entity/fb077928-29bd-54de-8e0d-ef7e059374d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fb077928-29bd-54de-8e0d-ef7e059374d1._

_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"._