---
title: "Innovative Fintech Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3757a93e-d6ae-4b88-9695-eae810f5d5a6
json: https://whiteintel.dev/api/public/dossier/3757a93e-d6ae-4b88-9695-eae810f5d5a6
identifier: gb-coh:9911970
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Innovative Fintech Limited

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:9911970`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3757a93e-d6ae-4b88-9695-eae810f5d5a6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3757a93e-d6ae-4b88-9695-eae810f5d5a6  

## Ownership & control

### Holdings / subsidiaries

- **COMPLIANCE CONSULT AND ADVISORY LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/bcc6f1bf-10ff-5691-84a9-06e6b8d342e8
- **JANUS RECOVERIES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/38fe559f-488a-5754-9e57-a8efb460bba4
- **SCOTT ROBERT LIMITED LIABILITY PARTNERSHIP** (beneficial owner) — https://whiteintel.dev/entity/9bb2cd54-5a59-5f72-9637-7618d93ffdb8

## 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 **Innovative Fintech Limited** — https://whiteintel.dev/entity/3757a93e-d6ae-4b88-9695-eae810f5d5a6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Innovative Fintech Limited**. Human view: https://whiteintel.dev/entity/3757a93e-d6ae-4b88-9695-eae810f5d5a6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3757a93e-d6ae-4b88-9695-eae810f5d5a6._

_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"._