---
title: "TOPGEAR LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59009d31-2dfa-5b33-bf4f-332bf5f8f031
json: https://whiteintel.dev/api/public/dossier/59009d31-2dfa-5b33-bf4f-332bf5f8f031
identifier: icij:icijol-82002105
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOPGEAR LIMITED

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82002105`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/59009d31-2dfa-5b33-bf4f-332bf5f8f031  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59009d31-2dfa-5b33-bf4f-332bf5f8f031  

## Ownership & control

### Owners / controllers

- **Devine - Antony K** (shareholder of) — https://whiteintel.dev/entity/21bafd8d-7fc7-5d26-b664-195eeaffefce
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6

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

A **8-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)

**5** 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/82002105

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPGEAR LIMITED**. Human view: https://whiteintel.dev/entity/59009d31-2dfa-5b33-bf4f-332bf5f8f031 · Structured JSON: https://whiteintel.dev/api/public/dossier/59009d31-2dfa-5b33-bf4f-332bf5f8f031._

_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"._