---
title: "Top Wealth Overseas Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bb8d781-a3ce-5216-b515-cdc4ffbe7441
json: https://whiteintel.dev/api/public/dossier/3bb8d781-a3ce-5216-b515-cdc4ffbe7441
identifier: icij:icijol-12135268
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Top Wealth Overseas Ltd.

**Type:** Organization  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-12135268`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bb8d781-a3ce-5216-b515-cdc4ffbe7441  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bb8d781-a3ce-5216-b515-cdc4ffbe7441  

## Ownership & control

### Holdings / subsidiaries

- **Pico International LLC** (shareholder of) — https://whiteintel.dev/entity/d77c3864-5c5a-5dff-be54-49c498a14044

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12135268

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Wealth Overseas Ltd.**. Human view: https://whiteintel.dev/entity/3bb8d781-a3ce-5216-b515-cdc4ffbe7441 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bb8d781-a3ce-5216-b515-cdc4ffbe7441._

_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"._