---
title: "Top Image Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/55e10e95-abf1-59f4-9d4f-0a278f434cf5
json: https://whiteintel.dev/api/public/dossier/55e10e95-abf1-59f4-9d4f-0a278f434cf5
identifier: icij:icijol-159032
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Top Image Holding Limited

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-159032`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/55e10e95-abf1-59f4-9d4f-0a278f434cf5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/55e10e95-abf1-59f4-9d4f-0a278f434cf5  

## Ownership & control

### Owners / controllers

- **Capital Access Risk Engineering Limited** (shareholder of) — https://whiteintel.dev/entity/324d7199-1ceb-50c9-ae6f-5c6a0347e484
- **CHOU Tzu Chien** (shareholder of) — https://whiteintel.dev/entity/c67a82f9-bb7d-5ca4-b52f-792f439dce81
- **CHOU Chi-Ping** (shareholder of) — https://whiteintel.dev/entity/b735ffbc-f3ba-5c34-8fe5-0ce2ca274c58
- **CHOU Pei-Lin** (beneficial owner of) — https://whiteintel.dev/entity/ef2698e2-285d-5229-8047-34c3deaff464
- **CHOU Pei-Lin** (shareholder of) — https://whiteintel.dev/entity/ef2698e2-285d-5229-8047-34c3deaff464
- **CHOU Tzu-Chien** (beneficial owner of) — https://whiteintel.dev/entity/f6ac94dd-d154-55da-8a55-082be6ac87ab
- **CHOU Po-Lien** (beneficial owner of) — https://whiteintel.dev/entity/15d59922-3248-5e5a-87ef-93febf32f761
- **CHOU Po-Lien** (shareholder of) — https://whiteintel.dev/entity/15d59922-3248-5e5a-87ef-93febf32f761
- **Team Winner Capital Limited** (shareholder of) — https://whiteintel.dev/entity/0306db71-e5ba-5b09-93ec-fe7d4aa982d0
- **Stockton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/7c37b884-3a64-5d0e-9b3f-1b216e9c1e1b
- **Grand Wheel Holding Limited** (shareholder of) — https://whiteintel.dev/entity/b3184f6a-890b-5302-97bc-d547013cdb4c
- **CHOU Chi-Ping** (beneficial owner of) — https://whiteintel.dev/entity/6790b95d-b8a8-5e08-93a4-9051c078abe6
- **Jun Xiang Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/a0bff218-bd1d-5a6a-85c4-d57a5fbe6f83

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

A **22-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.

## Exposure (derived from the ownership graph)

**9** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/159032

## 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 **Top Image Holding Limited** — https://whiteintel.dev/entity/55e10e95-abf1-59f4-9d4f-0a278f434cf5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Image Holding Limited**. Human view: https://whiteintel.dev/entity/55e10e95-abf1-59f4-9d4f-0a278f434cf5 · Structured JSON: https://whiteintel.dev/api/public/dossier/55e10e95-abf1-59f4-9d4f-0a278f434cf5._

_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"._