---
title: "TOP TECH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0315c65e-a7d0-5fb6-b573-8aab7ce930f5
json: https://whiteintel.dev/api/public/dossier/0315c65e-a7d0-5fb6-b573-8aab7ce930f5
identifier: icij:icijol-56087713
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP TECH LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56087713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0315c65e-a7d0-5fb6-b573-8aab7ce930f5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0315c65e-a7d0-5fb6-b573-8aab7ce930f5  

## Ownership & control

### Holdings / subsidiaries

- **PT Tech Limited** (shareholder of) — https://whiteintel.dev/entity/a9aa91dc-9eac-5128-bef3-2caaf0202398
- **SY GLOBAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/540c020d-8a10-55c4-af79-a543d75e4e3a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56087713

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP TECH LIMITED**. Human view: https://whiteintel.dev/entity/0315c65e-a7d0-5fb6-b573-8aab7ce930f5 · Structured JSON: https://whiteintel.dev/api/public/dossier/0315c65e-a7d0-5fb6-b573-8aab7ce930f5._

_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"._