Who owns Up Fintech Holding Limited?

No ownership or control links for Up Fintech Holding Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Up Fintech Holding Limited's risk level?

WhiteIntel flags Up Fintech Holding Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Up Fintech Holding Limited appear across sources?

Up Fintech Holding Limited is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityLow

Up Fintech Holding Limited

Name: Up Fintech Holding Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Up Fintech Holding Limited, Company, GB

Up Fintech Holding Limited — UK company (gb-coh:331967). 1 holding. Every claim linked to its source.

GB-COH 331967CompanyGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

/01

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

None in current sources.

Holdings / subsidiaries

Up Fintech Holding Limited
- Up Fintech Holding Limited· beneficial owner87.5%· via CH PSC

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Up Fintech Holding Limited — 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 Up Fintech Holding Limited 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

WHAT YOU CAN SEEFREE

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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 Up Fintech Holding Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

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Up Fintech Holding Limited
Also holds roles at 1 other company
- ULTIMA MARKETS UK LIMITEDbeneficial owner

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Up Fintech Holding Limited?: No ownership or control links for Up Fintech Holding Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Up Fintech Holding Limited's risk level?: WhiteIntel flags Up Fintech Holding Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Up Fintech Holding Limited appear across sources?: Up Fintech Holding Limited 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 Up Fintech Holding Limited. 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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