---
title: "TOP SHIELD FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02280fcc-2f57-5438-9c7c-7abfc5e6b5a7
json: https://whiteintel.dev/api/public/dossier/02280fcc-2f57-5438-9c7c-7abfc5e6b5a7
identifier: icij:icijol-126744
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP SHIELD FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-126744`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/02280fcc-2f57-5438-9c7c-7abfc5e6b5a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02280fcc-2f57-5438-9c7c-7abfc5e6b5a7  

## Ownership & control

### Owners / controllers

- **Great Honour (Samoa) Limited** (shareholder of) — https://whiteintel.dev/entity/03764294-b4b8-52b8-a187-08b762cc1e11
- **Global Rich Ind. Ltd** (shareholder of) — https://whiteintel.dev/entity/c049bb3e-d43c-592d-952f-b83a2b57c42a
- **Romaceramic SRL** (shareholder of) — https://whiteintel.dev/entity/038c57ed-a208-56ad-a589-e8d90219dd19
- **Starburst Equities Ltd** (shareholder of) — https://whiteintel.dev/entity/13a80497-8270-5751-8354-c748cedbc889
- **Shine Year Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/185b7166-d43b-5fc0-b549-9a624a82be0b
- **China Investment & Development Co., Ltd** (shareholder of) — https://whiteintel.dev/entity/904ee390-e7f5-5336-888a-beaf68c210a4
- **Doyle Company Limited** (shareholder of) — https://whiteintel.dev/entity/4e335008-98a9-5f57-b2d2-9cc6b42c5632
- **Great Honour Trading Limited** (shareholder of) — https://whiteintel.dev/entity/9db07500-6d39-544a-96b3-d3cbfe722010
- **Ever New Trading Limited** (shareholder of) — https://whiteintel.dev/entity/ff9cce6e-3be0-5617-acd8-1b2aca9158f7
- **Gain Element Investment Limited** (shareholder of) — https://whiteintel.dev/entity/ec460087-046a-5dd7-abd3-1cf32dd0e1f1
- **St. Charles Pte Ltd.** (shareholder of) — https://whiteintel.dev/entity/7fca9b35-0beb-5247-aee3-d9e21073daf7
- **Canshing Investments Limited** (shareholder of) — https://whiteintel.dev/entity/ea3ce48f-6dd7-5ed6-b6f0-ab594eefbd3c
- **Konlink International Limited** (shareholder of) — https://whiteintel.dev/entity/a6521188-dcd5-5914-b453-7574414ca567

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

A **17-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/126744

## 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 **TOP SHIELD FINANCE LIMITED** — https://whiteintel.dev/entity/02280fcc-2f57-5438-9c7c-7abfc5e6b5a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP SHIELD FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/02280fcc-2f57-5438-9c7c-7abfc5e6b5a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/02280fcc-2f57-5438-9c7c-7abfc5e6b5a7._

_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"._