- Sources fused
- 1
- Ownership hops held
- 22
An absent edge means not yet observed — never does not exist.
Top Image Holding Limited
Top Image Holding Limited — Cayman company (icij:icijol-159032). Offshore exposure upstream, UBO chain traced 22 hops, 13 owners. Cited to 1 registry.
The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
Investigative lead by resolved identity, not a legal determination.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- Top Image Holding Limited
- Capital Access Risk Engineering Limited· shareholder of
- CHOU Tzu Chien· shareholder of
- CHOU Chi-Ping· shareholder of
- CHOU Pei-Lin· beneficial owner of
- CHOU Tzu-Chien· beneficial owner of
- CHOU Po-Lien· beneficial owner of
- Team Winner Capital Limited· shareholder of
- Stockton Nominees Limited· shareholder of
- Grand Wheel Holding Limited· shareholder of
- CHOU Chi-Ping· beneficial owner of
- Jun Xiang Holdings Limited· shareholder of
None in current sources.
22-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on Top Image Holding Limited, resolved and sourced — yours to keep, no subscription.
- sanctions exposureDOSSIER
- UBO traceDOSSIER
- Live adverse-media scan on unlockDOSSIER
- Branded PDF + un-redacted JSON · every claim linked to its source
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sanctions exposure · UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Adverse-media & person enrichmentDOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Exposure snapshot
Contributing chain9 owners on the control chain carry a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
People & control
7 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- CHOU Chi-PingAlso holds roles at 2 other companies
- Grand Wheel Holding Limitedbeneficial owner of
- Grand Wheel Holding Limitedshareholder of
- CHOU Pei-LinAlso holds roles at 3 other companies
- Grand Wheel Holding Limitedbeneficial owner of
- Grand Wheel Holding Limitedshareholder of
- CompanyNominee Beneficial Owner of
- CHOU Po-LienAlso holds roles at 3 other companies
- Grand Wheel Holding Limitedbeneficial owner of
- Grand Wheel Holding Limiteddirector of
- Grand Wheel Holding Limitedshareholder of
- CHOU Tzu ChienAlso holds roles at 3 other companies
- Grand Wheel Holding Limitedbeneficial owner of
- Grand Wheel Holding Limiteddirector of
- Grand Wheel Holding Limitedshareholder of
- Fairdale LimitedAlso holds roles at 205 other companies
- INTERMEDIUM INTERNATIONAL LTDassistant secretary of
- MEI TA INTERNATIONAL HOLDING COMPANYassistant secretary of
- System Integration Technology Co., Ltd.assistant secretary of
- Leddir LimitedAlso holds roles at 58 other companies
- Nextvision Development Holdings Ltd.director of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDdirector of
- BEST LOGISTICS TECHNOLOGIES LIMITEDdirector of
- Stockton Nominees LimitedAlso holds roles at 52 other companies
- Nextvision Development Holdings Ltd.shareholder of
- FOUR STAR INTERNATIONAL HOLDING GROUP LIMITEDshareholder of
- BEST LOGISTICS TECHNOLOGIES LIMITEDshareholder of
7 parties · 0 current. Ceased and resigned records are retained as history.
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Common questions
- Who owns Top Image Holding Limited?
- What is Top Image Holding Limited's risk level?
- Where does Top Image Holding Limited appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for Top Image Holding Limited — nothing is disclosed before that.