---
title: "TOPFIVER LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/273b5e55-e7cb-5e33-9e4c-706e47a91d89
json: https://whiteintel.dev/api/public/dossier/273b5e55-e7cb-5e33-9e4c-706e47a91d89
identifier: oo:GB-COH-11336481
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPFIVER LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11336481`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/273b5e55-e7cb-5e33-9e4c-706e47a91d89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/273b5e55-e7cb-5e33-9e4c-706e47a91d89  

## Ownership & control

### Owners / controllers

- **Mr Dennis Meñez** (beneficial owner) — 100% — https://whiteintel.dev/entity/8d42b055-b374-5ff4-8510-8b4db828fdce
- **Sarah Wain** (beneficial owner) — 100% — https://whiteintel.dev/entity/35a4d533-2f1b-5bfc-ac23-05603de7f2e6
- **Sarah Wain** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/39b9fa28-b76e-4dd3-9fc1-fe83bcb511b2
- **Mr Dennis Meñez** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3ca087fc-38bd-436b-b9da-a57f1ce0f88a

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

1. **Mr Dennis Meñez** — beneficial owner 100% → *TOPFIVER LTD*
1. **Sarah Wain** — beneficial owner 100% → *TOPFIVER LTD*
1. **Sarah Wain** — beneficial owner 87.5% → *TOPFIVER LTD*
1. **Mr Dennis Meñez** — beneficial owner 87.5% → *TOPFIVER LTD*

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11336481

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPFIVER LTD**. Human view: https://whiteintel.dev/entity/273b5e55-e7cb-5e33-9e4c-706e47a91d89 · Structured JSON: https://whiteintel.dev/api/public/dossier/273b5e55-e7cb-5e33-9e4c-706e47a91d89._

_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"._