---
title: "TOPTREND OCEAN INVESTMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/04712b4a-e4d7-5d4c-aea0-373b4d3e487c
json: https://whiteintel.dev/api/public/dossier/04712b4a-e4d7-5d4c-aea0-373b4d3e487c
identifier: icij:icijol-10204789
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPTREND OCEAN INVESTMENT LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10204789`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/04712b4a-e4d7-5d4c-aea0-373b4d3e487c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/04712b4a-e4d7-5d4c-aea0-373b4d3e487c  

## Ownership & control

### Owners / controllers

- **WU DEYUAN** (shareholder of) — https://whiteintel.dev/entity/ad7bc97a-e83f-59a0-aa3b-01e4218e645a
- **WU DEYUAN** (beneficiary of) — https://whiteintel.dev/entity/5749930e-0d6e-5da5-91c3-1acbfb4cbb44

### 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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10204789

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPTREND OCEAN INVESTMENT LIMITED**. Human view: https://whiteintel.dev/entity/04712b4a-e4d7-5d4c-aea0-373b4d3e487c · Structured JSON: https://whiteintel.dev/api/public/dossier/04712b4a-e4d7-5d4c-aea0-373b4d3e487c._

_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"._