---
title: "ACETOP FINANCIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/97d52d95-8304-5fb6-8ef0-4f771ef09643
json: https://whiteintel.dev/api/public/dossier/97d52d95-8304-5fb6-8ef0-4f771ef09643
identifier: oo:GB-COH-10067568
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ACETOP FINANCIAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10067568`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/97d52d95-8304-5fb6-8ef0-4f771ef09643  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/97d52d95-8304-5fb6-8ef0-4f771ef09643  

## 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
- **ACETOP FINANCIAL LIMITED** — GLEIF · `lei:213800RZJAFAODIXAA35` — https://whiteintel.dev/entity/40a19f86-f281-5752-8a80-5670f9a23384
- **Acetop Financial Limited** — source · `psc:LMqpV-58iuTwKhUgTOWsT3Wq9T4` — https://whiteintel.dev/entity/28e8ec94-9270-46bd-bfe9-b7a56ba6fbb8

## Ownership & control

### Owners / controllers

- **Director Hon Kwong Tang** (beneficial owner) — 100% — https://whiteintel.dev/entity/54b3c593-88a0-5b50-b8ee-840862ff0714
- **Ms Wing Suen Lau** (beneficial owner) — 100% — https://whiteintel.dev/entity/1ce8bcf0-b3a5-5163-a6db-05a612b8bab8
- **Director Hon Kwong Tang** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/da91ece8-4404-4c96-b7a4-ba948d38c496
- **Ms Wing Suen Lau** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/8be28c62-db66-4419-9255-44b1f73eae3f

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

A **5-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 (UK Companies House — WhiteIntel corpus snapshot, not a live lookup)

- **Company number:** `10067568`
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2016-03-16
- **Registered office:** FIRST FLOOR 13, ST. SWITHIN'S LANE, LONDON, EC4N 8AL
- **SIC:** 64205 - Activities of financial services holding companies

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10067568
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10067568

## 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/97d52d95-8304-5fb6-8ef0-4f771ef09643 · 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/97d52d95-8304-5fb6-8ef0-4f771ef09643 · Structured JSON: https://whiteintel.dev/api/public/dossier/97d52d95-8304-5fb6-8ef0-4f771ef09643._

_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"._