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Coverage — measured
Sources fused
2
Ownership hops held
1

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

XIE TAOZEA LTD

XIE TAOZEA LTD — active UK company, incorporated 2024 (oo:GB-COH-15470092). UBO chain traced 1 hop, 1 owner. Cited to 2 registries.

OO GB-COH-15470092Inc. 06 Feb 2024ltdGB
Ownership graph Export .md
/01

Registry identity

Status
active
Incorporated
2024-02-06
Legal form
ltd
Activity
47910
Registered office
15470092 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
  • XIE TAOZEA LTD
    • Taoze Xie· beneficial owner100%· via OpenOwnership
Holdings / subsidiaries

None in current sources.

Nothing further is withheld here. The ownership and control links above are everything we have resolved for XIE TAOZEA LTD — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of XIE TAOZEA LTD is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore GB coverage
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes

Nothing further on XIE TAOZEA LTD is behind a paywall — everything we hold on this subject is already on this page.

/03

Register record, filings & financials

live · Companies House
Company no.
15470092
Status
active
Type
ltd
Incorporated
2024-02-06
Registered office
15470092 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
SIC
47910
/04

Common questions

Who owns XIE TAOZEA LTD?
In the current sources, XIE TAOZEA LTD is connected to Taoze Xie. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is XIE TAOZEA LTD's risk level?
WhiteIntel flags XIE TAOZEA LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does XIE TAOZEA LTD appear across sources?
XIE TAOZEA LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on XIE TAOZEA LTD. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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