---
title: "ZENG JIN TRADING CO., LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb4f2ced-4fcd-589b-ad46-a4c18c051aae
json: https://whiteintel.dev/api/public/dossier/fb4f2ced-4fcd-589b-ad46-a4c18c051aae
identifier: oo:GB-COH-09675182
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ZENG JIN TRADING CO., LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09675182`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fb4f2ced-4fcd-589b-ad46-a4c18c051aae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb4f2ced-4fcd-589b-ad46-a4c18c051aae  

## Ownership & control

### Owners / controllers

- **Li Bin** (beneficial owner) — 100% — https://whiteintel.dev/entity/aae07af7-ea3c-53ed-b416-d582a0105541
- **Li Bin** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ec29f050-66ad-4e8c-aea8-ec2a532f88b4

### 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:** `09675182`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2015-07-07
- **Registered office:** Mnb2885, Rm B, 1/F., La Bldg 66 Corporation Road, Grangetown, Cardiff, CF11 7AW, Wales
- **SIC:** 74990

## Financials (Companies House accounts)

| Figure | 2026-07-31 |
|---|---:|
| Net assets | £10,000 |
| Shareholder funds | £10,000 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- LI, Bin — director · Chinese · appointed 2015-07-07
- [HKRTP LIMITED](https://whiteintel.dev/entity/d2b94c6d-9215-4af2-b7f1-0cd80026c97c) — corporate secretary · appointed 2015-07-07 · resigned 2026-08-05

### Beneficial owners (Persons with Significant Control)

- Bin Li — 75–100% shares · individual PSC · Wales — since 2016-06-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09675182
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09675182
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/09675182/filing-history

## 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 **ZENG JIN TRADING CO., LIMITED** — https://whiteintel.dev/entity/fb4f2ced-4fcd-589b-ad46-a4c18c051aae · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZENG JIN TRADING CO., LIMITED**. Human view: https://whiteintel.dev/entity/fb4f2ced-4fcd-589b-ad46-a4c18c051aae · Structured JSON: https://whiteintel.dev/api/public/dossier/fb4f2ced-4fcd-589b-ad46-a4c18c051aae._

_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"._