---
title: "TOP WISHES DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/24f3ebdf-5d81-5c2c-9df9-a27721436e34
json: https://whiteintel.dev/api/public/dossier/24f3ebdf-5d81-5c2c-9df9-a27721436e34
identifier: icij:icijol-136644
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP WISHES DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-136644`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/24f3ebdf-5d81-5c2c-9df9-a27721436e34  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/24f3ebdf-5d81-5c2c-9df9-a27721436e34  

## Ownership & control

### Owners / controllers

- **Top Wishes Investment II Limited** (shareholder of) — https://whiteintel.dev/entity/4d34c6f2-da17-5592-a3cf-c18cd536f164
- **Robustos Capital Investment Ltd** (shareholder of) — https://whiteintel.dev/entity/e89a747a-cd47-53b6-a408-3b6706ea1ee1
- **Chi, Tzu-Nan** (shareholder of) — https://whiteintel.dev/entity/babffbd6-a38f-556d-a4ba-464fe3bc4dfa
- **Champion Ltd** (shareholder of) — https://whiteintel.dev/entity/bce0e958-6044-5e15-8726-f719bb1515de
- **Star Motilla Ltd** (shareholder of) — https://whiteintel.dev/entity/4b9beec4-7f56-5ca7-9464-c0170bcfb6db
- **Top Wishes Investment I Limited** (shareholder of) — https://whiteintel.dev/entity/26b66734-e561-5d06-ac30-8300fe7f324c
- **Asian Cable Systems Private Limited** (shareholder of) — https://whiteintel.dev/entity/e10a4c7f-1314-5d9b-b97a-3ead439d6089
- **Profit Duplex** (shareholder of) — https://whiteintel.dev/entity/55fe8a13-c74d-5371-abe4-0c4f28116cb5
- **Chinatrust Commercial Bank Offshore Banking Branch** (shareholder of) — https://whiteintel.dev/entity/b2ca80c5-d54c-51ad-a638-27ae540111b6
- **Crown Ltd** (shareholder of) — https://whiteintel.dev/entity/3ff8ed45-ba12-53ef-ba5d-ff007a77b2d6

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

A **16-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)

**2** owners upstream in this entity's ownership/control chain are 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/136644

## 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 **TOP WISHES DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/24f3ebdf-5d81-5c2c-9df9-a27721436e34 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP WISHES DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/24f3ebdf-5d81-5c2c-9df9-a27721436e34 · Structured JSON: https://whiteintel.dev/api/public/dossier/24f3ebdf-5d81-5c2c-9df9-a27721436e34._

_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"._