Who owns Upbest Assets Management Limited?

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

What is Upbest Assets Management Limited's risk level?

WhiteIntel flags Upbest Assets Management Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Upbest Assets Management Limited appear across sources?

Upbest Assets Management Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Legal entityLow

Upbest Assets Management Limited

Name: Upbest Assets Management Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Upbest Assets Management Limited, Organization

Upbest Assets Management Limited — company (icij:icijol-100828). 1 holding. Cited to 1 registry.

ICIJ icijol-100828Organization

Ownership graph Export .md

JSON / MCPsample

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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

Upbest Assets Management Limited
- ASIA TOP GROUP HOLDINGS LIMITED· investment advisor of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Upbest Assets Management 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 Upbest Assets Management Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

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 Upbest Assets Management 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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ASIA TOP GROUP HOLDINGS LIMITED
Also holds roles at 15 other companies
- Upbest Capital International Company Limitedshareholder of
- Positive Mind Enterprises Limitedshareholder of
- Cenreline Group Limitedshareholder of

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

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Common questions

Who owns Upbest Assets Management Limited?: No ownership or control links for Upbest Assets Management Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Upbest Assets Management Limited's risk level?: WhiteIntel flags Upbest Assets Management Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Upbest Assets Management Limited appear across sources?: Upbest Assets Management Limited is indexed in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Upbest Assets Management 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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