---
title: "TOPFIRE HOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4477c9f6-cb76-5be5-a841-599dc8f6331b
json: https://whiteintel.dev/api/public/dossier/4477c9f6-cb76-5be5-a841-599dc8f6331b
identifier: icij:icijol-56083688
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPFIRE HOLDING LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56083688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4477c9f6-cb76-5be5-a841-599dc8f6331b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4477c9f6-cb76-5be5-a841-599dc8f6331b  

## Ownership & control

### Holdings / subsidiaries

- **iGame Holding p.l.c.** (shareholder of) — https://whiteintel.dev/entity/3ccc7976-460c-55fc-b3bd-f4da4ae00404
- **PLUS ONE GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c11e3ec5-ca30-5413-9937-f1475f82f06f
- **RELAX HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1bc804be-39c0-59b1-8128-f60d416256a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56083688

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOPFIRE HOLDING LIMITED** — https://whiteintel.dev/entity/4477c9f6-cb76-5be5-a841-599dc8f6331b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPFIRE HOLDING LIMITED**. Human view: https://whiteintel.dev/entity/4477c9f6-cb76-5be5-a841-599dc8f6331b · Structured JSON: https://whiteintel.dev/api/public/dossier/4477c9f6-cb76-5be5-a841-599dc8f6331b._

_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"._