---
title: "TOPSEA INTERNATIONAL DEVELOPMENT CO., LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/122a80e1-48d2-594a-9b52-d6624eb63bfd
json: https://whiteintel.dev/api/public/dossier/122a80e1-48d2-594a-9b52-d6624eb63bfd
identifier: icij:icijol-160267
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPSEA INTERNATIONAL DEVELOPMENT CO., LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-160267`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/122a80e1-48d2-594a-9b52-d6624eb63bfd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/122a80e1-48d2-594a-9b52-d6624eb63bfd  

## Ownership & control

### Owners / controllers

- **GU Ji Ling (???)** (shareholder of) — https://whiteintel.dev/entity/6ba84db4-d9d2-58f0-8755-b3a392473965

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

A **3-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.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/160267

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPSEA INTERNATIONAL DEVELOPMENT CO., LTD.**. Human view: https://whiteintel.dev/entity/122a80e1-48d2-594a-9b52-d6624eb63bfd · Structured JSON: https://whiteintel.dev/api/public/dossier/122a80e1-48d2-594a-9b52-d6624eb63bfd._

_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"._