---
title: "TREE TOPPER INDUSTRIAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/176ce4ea-d500-52e1-b5df-63a243fd7d55
json: https://whiteintel.dev/api/public/dossier/176ce4ea-d500-52e1-b5df-63a243fd7d55
identifier: icij:icijol-150514
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TREE TOPPER INDUSTRIAL LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-150514`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/176ce4ea-d500-52e1-b5df-63a243fd7d55  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/176ce4ea-d500-52e1-b5df-63a243fd7d55  

## Ownership & control

### Owners / controllers

- **CHEN He Peng** (director of) — https://whiteintel.dev/entity/64203a89-d94c-5274-b826-ba6f6282e878
- **CHEN He Peng** (shareholder of) — https://whiteintel.dev/entity/64203a89-d94c-5274-b826-ba6f6282e878

### 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/150514

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TREE TOPPER INDUSTRIAL LIMITED**. Human view: https://whiteintel.dev/entity/176ce4ea-d500-52e1-b5df-63a243fd7d55 · Structured JSON: https://whiteintel.dev/api/public/dossier/176ce4ea-d500-52e1-b5df-63a243fd7d55._

_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"._