In the current sources, TOPAXX LTD is connected to Mr Ercan Cetin, Mr Ercan Cetin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is TOPAXX LTD's risk level?

WhiteIntel flags TOPAXX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does TOPAXX LTD appear across sources?

TOPAXX LTD is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

TOPAXX LTD

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

TOPAXX LTD — dissolved UK company, incorporated 2022 (oo:GB-COH-14401860). UBO chain traced 2 hops, 2 owners, 1 officer. Cited to 1 registry.

OO GB-COH-14401860Inc. 06 Oct 2022ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 2-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2022-10-06
Legal form: ltd
Activity: 47910
Registered office: 32 Arakan House, Green Lanes, Unit 61022, Lodnon, N16 9DT, United Kingdom

/02

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

TOPAXX LTD
- Mr Ercan Cetin· beneficial owner100%· via OpenOwnership
- Mr Ercan Cetin· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on TOPAXX LTD, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK

UBO trace
Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace

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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

Full ownership trace to the UBOSTANDARD
Full export (PDF + un-redacted JSON) & change alertsPREMIUM

/03

Register record, filings & financials

live · Companies House

Company no.: 14401860
Status: dissolved
Type: ltd
Incorporated: 2022-10-06
Registered office: 32 Arakan House, Green Lanes, Unit 61022, Lodnon, N16 9DT, United Kingdom
SIC: 47910

/04

People & control

1 party · 1 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.

●
CETIN, Ercan
- director · Turkish · appointed 2022-10-06 · Companies House
- individual PSC · 75–100% shares · Turkey · since 2022-10-06 · CH · PSC register

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

/05

Common questions

Who owns TOPAXX LTD?: In the current sources, TOPAXX LTD is connected to Mr Ercan Cetin, Mr Ercan Cetin. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOPAXX LTD's risk level?: WhiteIntel flags TOPAXX LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOPAXX LTD appear across sources?: TOPAXX LTD 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 TOPAXX LTD. 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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