---
title: "Top Emerald International Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/59bab33c-0c6e-533b-8fcf-488808490bf7
json: https://whiteintel.dev/api/public/dossier/59bab33c-0c6e-533b-8fcf-488808490bf7
identifier: icij:icijol-110090
jurisdiction: VI
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Top Emerald International Limited

**Type:** Organization  
**Jurisdiction:** VI  
**Identifier:** `icij:icijol-110090`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/59bab33c-0c6e-533b-8fcf-488808490bf7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/59bab33c-0c6e-533b-8fcf-488808490bf7  

## Ownership & control

### Holdings / subsidiaries

- **INDEPENDENT ISLANDS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e284bb4a-1b37-5f8f-b40a-d4fc275a1bf1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110090

## 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 Emerald International Limited** — https://whiteintel.dev/entity/59bab33c-0c6e-533b-8fcf-488808490bf7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Emerald International Limited**. Human view: https://whiteintel.dev/entity/59bab33c-0c6e-533b-8fcf-488808490bf7 · Structured JSON: https://whiteintel.dev/api/public/dossier/59bab33c-0c6e-533b-8fcf-488808490bf7._

_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"._