---
title: "TOP CHINA INTERNATIONAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46af0486-56f3-59e5-bf72-e81d754d5b38
json: https://whiteintel.dev/api/public/dossier/46af0486-56f3-59e5-bf72-e81d754d5b38
identifier: icij:icijol-157059
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP CHINA INTERNATIONAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-157059`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/46af0486-56f3-59e5-bf72-e81d754d5b38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46af0486-56f3-59e5-bf72-e81d754d5b38  

## Ownership & control

### Owners / controllers

- **Eastern Champion Group Limited** (shareholder of) — https://whiteintel.dev/entity/d51f72f9-87e9-535b-860d-1f859ef14e86
- **GOLDEN CHINA GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/92caa7fc-1f93-5b31-97dc-7de988449738

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

A **3-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/157059

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP CHINA INTERNATIONAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/46af0486-56f3-59e5-bf72-e81d754d5b38 · Structured JSON: https://whiteintel.dev/api/public/dossier/46af0486-56f3-59e5-bf72-e81d754d5b38._

_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"._