---
title: "Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1b336a97-bbe2-59ff-b2a5-2120619b03e0
json: https://whiteintel.dev/api/public/dossier/1b336a97-bbe2-59ff-b2a5-2120619b03e0
identifier: icij:icijol-74443
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-74443`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1b336a97-bbe2-59ff-b2a5-2120619b03e0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1b336a97-bbe2-59ff-b2a5-2120619b03e0  

## Ownership & control

### Holdings / subsidiaries

- **INSTANT RETURNS LIMITED** (shareholder of) — https://whiteintel.dev/entity/71a1e2b5-adb8-57b7-8923-a98e9ca1eb92
- **TRACKERIDER HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d98105cd-a7a9-56b2-bba1-2eea2630ad5d
- **EASTERN CHAMPION MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbdf25c8-44a6-563a-9267-99bc17eddd53
- **ADDMORE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b88bbe7c-de9b-54d9-b704-5ac9fe6f12e1
- **Koon Wah Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/2c32beae-f2f1-58f3-b30c-a1422220a55a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/74443

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)** — https://whiteintel.dev/entity/1b336a97-bbe2-59ff-b2a5-2120619b03e0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Pine and Crane Holdings Limited (formerly TOP EMERALD ENTERPRISES LTD)**. Human view: https://whiteintel.dev/entity/1b336a97-bbe2-59ff-b2a5-2120619b03e0 · Structured JSON: https://whiteintel.dev/api/public/dossier/1b336a97-bbe2-59ff-b2a5-2120619b03e0._

_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"._