---
title: "TOPWAY FINANCE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4c5c4926-29aa-50fc-b9d4-e145a07890ce
json: https://whiteintel.dev/api/public/dossier/4c5c4926-29aa-50fc-b9d4-e145a07890ce
identifier: icij:icijol-10198998
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPWAY FINANCE LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-10198998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4c5c4926-29aa-50fc-b9d4-e145a07890ce  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4c5c4926-29aa-50fc-b9d4-e145a07890ce  

## Ownership & control

### Owners / controllers

- **SHUI, WAI MEI** (shareholder of) — https://whiteintel.dev/entity/4b43b107-46e4-5b19-93b8-9f75cbdf4658
- **Ronald Siu** (shareholder of) — https://whiteintel.dev/entity/6f92886e-424a-5961-bc57-9550a03e11e6

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

1. **SHUI, WAI MEI** — shareholder of → *TOPWAY FINANCE LIMITED*
1. **Ronald Siu** — shareholder of → *TOPWAY FINANCE LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10198998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPWAY FINANCE LIMITED**. Human view: https://whiteintel.dev/entity/4c5c4926-29aa-50fc-b9d4-e145a07890ce · Structured JSON: https://whiteintel.dev/api/public/dossier/4c5c4926-29aa-50fc-b9d4-e145a07890ce._

_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"._