---
title: "Eudia Trade Co., Ltd — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4fc7b78a-e20b-503f-bdc4-986d3a285479
json: https://whiteintel.dev/api/public/dossier/4fc7b78a-e20b-503f-bdc4-986d3a285479
identifier: icij:icijol-12132003
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Eudia Trade Co., Ltd

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-12132003`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4fc7b78a-e20b-503f-bdc4-986d3a285479  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4fc7b78a-e20b-503f-bdc4-986d3a285479  

## Ownership & control

### Holdings / subsidiaries

- **TOPPER GAIN GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/2a0573dd-436c-5d3d-b8b7-99e69e280c84

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12132003

## 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 **Eudia Trade Co., Ltd** — https://whiteintel.dev/entity/4fc7b78a-e20b-503f-bdc4-986d3a285479 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Eudia Trade Co., Ltd**. Human view: https://whiteintel.dev/entity/4fc7b78a-e20b-503f-bdc4-986d3a285479 · Structured JSON: https://whiteintel.dev/api/public/dossier/4fc7b78a-e20b-503f-bdc4-986d3a285479._

_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"._