---
title: "TOPMOST ENTERPRISES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0f5c3225-06de-5bfa-bcbb-7d4ee4714649
json: https://whiteintel.dev/api/public/dossier/0f5c3225-06de-5bfa-bcbb-7d4ee4714649
identifier: icij:icijol-127716
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPMOST ENTERPRISES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-127716`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0f5c3225-06de-5bfa-bcbb-7d4ee4714649  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0f5c3225-06de-5bfa-bcbb-7d4ee4714649  

## Ownership & control

### Owners / controllers

- **Xu Qi** (shareholder of) — https://whiteintel.dev/entity/49bf5639-d4bf-5928-be5d-4411bda8a6f6

### 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/127716

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPMOST ENTERPRISES LIMITED**. Human view: https://whiteintel.dev/entity/0f5c3225-06de-5bfa-bcbb-7d4ee4714649 · Structured JSON: https://whiteintel.dev/api/public/dossier/0f5c3225-06de-5bfa-bcbb-7d4ee4714649._

_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"._