---
title: "TOPWIN INTERNATIONAL GROUP LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26af10a4-35c8-5c8c-9fc5-438266b73c4e
json: https://whiteintel.dev/api/public/dossier/26af10a4-35c8-5c8c-9fc5-438266b73c4e
identifier: icij:icijol-10146028
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPWIN INTERNATIONAL GROUP LTD.

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10146028`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26af10a4-35c8-5c8c-9fc5-438266b73c4e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26af10a4-35c8-5c8c-9fc5-438266b73c4e  

## Ownership & control

### Owners / controllers

- **ZHU JIA** (shareholder of) — https://whiteintel.dev/entity/71f5e149-e06c-5def-b5ef-d7d37b6105b3
- **PENG ZHI YUE** (shareholder of) — https://whiteintel.dev/entity/95e86c58-4481-5b05-aecd-59898a0978d7

### 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/10146028

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPWIN INTERNATIONAL GROUP LTD.**. Human view: https://whiteintel.dev/entity/26af10a4-35c8-5c8c-9fc5-438266b73c4e · Structured JSON: https://whiteintel.dev/api/public/dossier/26af10a4-35c8-5c8c-9fc5-438266b73c4e._

_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"._