---
title: "TOP IMPEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7aa68d6b-b94d-5196-839c-4e233c1e1ecf
json: https://whiteintel.dev/api/public/dossier/7aa68d6b-b94d-5196-839c-4e233c1e1ecf
identifier: oo:GB-COH-15346219
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP IMPEX LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-15346219`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7aa68d6b-b94d-5196-839c-4e233c1e1ecf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7aa68d6b-b94d-5196-839c-4e233c1e1ecf  

## Ownership & control

### Owners / controllers

- **Mr Hemnath Muthukrishnan** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/889ab509-d36e-49ef-8f82-92c9c6729606

### 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.

## Company profile (live · UK Companies House)

- **Company number:** `15346219`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2023-12-12
- **Registered office:** 1 Park Road, Hampton Wick, Kingston Upon Thames, KT1 4AS, England
- **SIC:** 46110, 46210, 46310, 46370

### Officers

- MUTHUKRISHNAN, Hemnath — director · Indian · appointed 2023-12-12

### Beneficial owners (Persons with Significant Control)

- Mr Hemnath Muthukrishnan — 75–100% shares · individual PSC · England — since 2023-12-12

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/15346219
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/15346219

## 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 **TOP IMPEX LTD** — https://whiteintel.dev/entity/7aa68d6b-b94d-5196-839c-4e233c1e1ecf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP IMPEX LTD**. Human view: https://whiteintel.dev/entity/7aa68d6b-b94d-5196-839c-4e233c1e1ecf · Structured JSON: https://whiteintel.dev/api/public/dossier/7aa68d6b-b94d-5196-839c-4e233c1e1ecf._

_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"._