---
title: "Acetop Financial Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/28e8ec94-9270-46bd-bfe9-b7a56ba6fbb8
json: https://whiteintel.dev/api/public/dossier/28e8ec94-9270-46bd-bfe9-b7a56ba6fbb8
identifier: psc:LMqpV-58iuTwKhUgTOWsT3Wq9T4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Acetop Financial Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:LMqpV-58iuTwKhUgTOWsT3Wq9T4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/28e8ec94-9270-46bd-bfe9-b7a56ba6fbb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/28e8ec94-9270-46bd-bfe9-b7a56ba6fbb8  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Acetop Financial Limited** — OpenOwnership · `oo:GB-COH-10596602` — https://whiteintel.dev/entity/06ddbdda-c996-572c-9225-5d78fe37571e

## Ownership & control

### Holdings / subsidiaries

- **Acetop Financial Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/06ddbdda-c996-572c-9225-5d78fe37571e

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

A **1-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.

## 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 **Acetop Financial Limited** — https://whiteintel.dev/entity/28e8ec94-9270-46bd-bfe9-b7a56ba6fbb8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Acetop Financial Limited**. Human view: https://whiteintel.dev/entity/28e8ec94-9270-46bd-bfe9-b7a56ba6fbb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/28e8ec94-9270-46bd-bfe9-b7a56ba6fbb8._

_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"._