---
title: "TOP HARVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ffdaaf44-429f-5744-ba8e-1f89e4983ce5
json: https://whiteintel.dev/api/public/dossier/ffdaaf44-429f-5744-ba8e-1f89e4983ce5
identifier: oo:GB-COH-13576023
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOP HARVEST LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-13576023`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ffdaaf44-429f-5744-ba8e-1f89e4983ce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ffdaaf44-429f-5744-ba8e-1f89e4983ce5  

## Ownership & control

### Owners / controllers

- **Ms Lisette Maputol** (beneficial owner) — 100% — https://whiteintel.dev/entity/89090208-585c-5406-b0a2-1852d69ae1d3
- **Ms Lisette Maputol** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/322a696a-725e-46f2-8ac5-98f57d72d29a

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

A **2-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:** `13576023`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2021-08-20
- **Registered office:** Dept 1158 43 Owston Road, Carcroft, Doncaster, DN6 8DA
- **SIC:** 01630

### Officers

- LIN, Jungang — secretary · appointed 2021-08-20
- LIN, Jungang — director · Chinese · appointed 2021-08-20
- [CFS SECRETARIES LIMITED](https://whiteintel.dev/entity/e1218c2c-133c-42f9-99e3-900c3556fe7c) — corporate secretary · appointed 2023-06-08 · resigned 2024-05-17

### Beneficial owners (Persons with Significant Control)

- Ms Lisette Maputol — 75–100% shares · individual PSC · China — since 2021-08-20

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/13576023
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/13576023

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP HARVEST LIMITED**. Human view: https://whiteintel.dev/entity/ffdaaf44-429f-5744-ba8e-1f89e4983ce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/ffdaaf44-429f-5744-ba8e-1f89e4983ce5._

_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"._