Research data: ACMERO Capital: the Hong Kong company, investments and changing ownership

Downloads

• records.jsonl Every record, one per line
• graph.json Parties and connections (NetworkGraph 1.0)
• claims.csv Claims
• entities.csv Parties
• relationships.csv Connections
• events.csv Events
• sources.csv Sources
• dictionary.json Field definitions and formats

As of 14 September 2026. 84 claims · 80 parties · 84 connections · 0 events · 33 sources

Scope and method

Archive retained through 14 September 2026, supplemented by the official publication of the 2019 Bestolov judgment. The record is uneven: some corporate identities and historical holdings are documented, while complete current beneficial ownership and several later legal outcomes remain unresolved. Unsupported relationship leads are not presented as established connections.

The supplied archive was screened for identity, timing, direction of relationships and material responses. Retained original passages, historical forms, corporate statements, reported accounts and the official English judgment have different evidential weight. A legal shareholder, fund manager, adviser and ultimate beneficial owner are different roles. Directory observation periods are not assumed to be exact appointment dates. Only eligible official source addresses are public; other originals retain a category and stable citation ID. Personal residential addresses, document numbers and irrelevant family details are withheld. No outreach to the parties or complete fresh registry audit was performed.

Sources 33

1. s-d7 · Corporate registryCorporate registry source · s-d7 identified by category only · Corporate registry
2. s-d9 · Company statementCompany statement source · s-d9 identified by category only · Company statement
3. s-d20 · Corporate registryCorporate registry source · s-d20 identified by category only · Corporate registry
4. s-d27 · Company statementCompany statement source · s-d27 identified by category only · Company statement
5. s-d46 · Corporate registryCorporate registry source · s-d46 identified by category only · Corporate registry
6. s-d47 · MediaMedia source · s-d47 identified by category only · Media
7. s-d53 · MediaMedia source · s-d53 identified by category only · Media
8. s-d58 · MediaMedia source · s-d58 identified by category only · Media
9. s-d62 · Corporate registryCorporate registry source · s-d62 identified by category only · Corporate registry
10. s-d63 · Corporate registryCorporate registry source · s-d63 identified by category only · Corporate registry
11. s-d77 · MediaMedia source · s-d77 identified by category only · Media
12. s-d79 · Company statementCompany statement source · s-d79 identified by category only · Company statement
13. s-d86 · MediaMedia source · s-d86 identified by category only · Media
14. s-d89 · OtherOther source · s-d89 identified by category only · Other
15. s-d120 · Company statementCompany statement source · s-d120 identified by category only · Company statement
16. s-d121 · MediaMedia source · s-d121 identified by category only · Media
17. s-d125 · MediaMedia source · s-d125 identified by category only · Media
18. s-d126 · MediaMedia source · s-d126 identified by category only · Media
19. s-d133 · Corporate registryCorporate registry source · s-d133 identified by category only · Corporate registry
20. s-d161 · Corporate registryCorporate registry source · s-d161 identified by category only · Corporate registry
21. s-d198 · MediaMedia source · s-d198 identified by category only · Media
22. s-d199 · MediaMedia source · s-d199 identified by category only · Media
23. s-d216 · Corporate registryCorporate registry source · s-d216 identified by category only · Corporate registry
24. s-d218 · Corporate registryCorporate registry source · s-d218 identified by category only · Corporate registry
25. s-d219 · Corporate registryCorporate registry source · s-d219 identified by category only · Corporate registry
26. s-d220 · Corporate registryCorporate registry source · s-d220 identified by category only · Corporate registry
27. s-d225 · Corporate registryCorporate registry source · s-d225 identified by category only · Corporate registry
28. s-d230 · MediaMedia source · s-d230 identified by category only · Media
29. s-d233 · Corporate registryCorporate registry source · s-d233 identified by category only · Corporate registry
30. s-d252 · MediaMedia source · s-d252 identified by category only · Media
31. s-d261 · Corporate registryCorporate registry source · s-d261 identified by category only · Corporate registry
32. s-d262 · MediaMedia source · s-d262 identified by category only · Media
33. s-bestolov-official · Court recordBestolov v Povarenkin [2019] EWHC 1992 (Comm) The National Archives — Find Case Law · 24 Jul 2019

    Paragraphs 1–5, 16–17 and 139–141 Official full judgment publication. Selected introductory, historical and dispositive paragraphs checked directly; no claim of a later collection or appeal result. Accessed 14 October 2026.