---
title: "Top Adventure Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2f97e1da-9566-5679-92eb-b7f23e17166c
json: https://whiteintel.dev/api/public/dossier/2f97e1da-9566-5679-92eb-b7f23e17166c
identifier: icij:icijol-134517
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Top Adventure Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-134517`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2f97e1da-9566-5679-92eb-b7f23e17166c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2f97e1da-9566-5679-92eb-b7f23e17166c  

## Ownership & control

### Owners / controllers

- **Dream Investor Corporation 3** (shareholder of) — https://whiteintel.dev/entity/0de4a093-b2e1-57b1-8ae8-b1091c1d1d39
- **Chan Tak Lam, Joshua** (shareholder of) — https://whiteintel.dev/entity/449d7ea2-d887-5587-8a0d-d376ab41da8f
- **New Founders Group Limited** (shareholder of) — https://whiteintel.dev/entity/996e97fd-d4df-575f-8560-029b101cc23b
- **Jia Yin** (shareholder of) — https://whiteintel.dev/entity/aea8ad22-3f60-5430-845a-d82d59299151

### 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)

**3** 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/134517

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Adventure Limited**. Human view: https://whiteintel.dev/entity/2f97e1da-9566-5679-92eb-b7f23e17166c · Structured JSON: https://whiteintel.dev/api/public/dossier/2f97e1da-9566-5679-92eb-b7f23e17166c._

_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"._