---
title: "TOPART FINANCE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/402ea263-9237-5003-8cfd-577463372c9c
json: https://whiteintel.dev/api/public/dossier/402ea263-9237-5003-8cfd-577463372c9c
identifier: icij:icijol-131557
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPART FINANCE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-131557`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/402ea263-9237-5003-8cfd-577463372c9c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/402ea263-9237-5003-8cfd-577463372c9c  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/6d7f6a06-1d8c-58fa-b053-5d1ce7b19b2d
- **Execorp Limited** (director of) — https://whiteintel.dev/entity/2655d6e6-ec36-58aa-9405-2b7f9a1b669f

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

1. **Bearer 1** — shareholder of → *TOPART FINANCE GROUP LIMITED*
1. **Execorp Limited** — director of → *TOPART FINANCE GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/131557

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPART FINANCE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/402ea263-9237-5003-8cfd-577463372c9c · Structured JSON: https://whiteintel.dev/api/public/dossier/402ea263-9237-5003-8cfd-577463372c9c._

_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"._