---
title: "TOP ART LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2af75cea-e156-5870-a128-78eea549d6ea
json: https://whiteintel.dev/api/public/dossier/2af75cea-e156-5870-a128-78eea549d6ea
identifier: icij:icijol-124363
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP ART LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-124363`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2af75cea-e156-5870-a128-78eea549d6ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2af75cea-e156-5870-a128-78eea549d6ea  

## Ownership & control

### Owners / controllers

- **Nine Dragons Transportation (Holdings) Limited** (shareholder of) — https://whiteintel.dev/entity/f46af4b5-073d-5c73-ae31-cdffd2cb501e
- **The Kowloon Motor Bus Co. (1933) Ltd.** (shareholder of) — https://whiteintel.dev/entity/61eb0e74-f173-5f34-aed1-aec01a0d347b

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

A **9-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)

**8** 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/124363

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP ART LIMITED**. Human view: https://whiteintel.dev/entity/2af75cea-e156-5870-a128-78eea549d6ea · Structured JSON: https://whiteintel.dev/api/public/dossier/2af75cea-e156-5870-a128-78eea549d6ea._

_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"._