---
title: "TOPAZ WORLD SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/668d572f-7afe-58bf-8d99-1ab27b9ba71e
json: https://whiteintel.dev/api/public/dossier/668d572f-7afe-58bf-8d99-1ab27b9ba71e
identifier: icij:icijol-125852
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPAZ WORLD SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-125852`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/668d572f-7afe-58bf-8d99-1ab27b9ba71e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/668d572f-7afe-58bf-8d99-1ab27b9ba71e  

## Ownership & control

### Owners / controllers

- **Bearer 1** (shareholder of) — https://whiteintel.dev/entity/2a4c755e-dc77-5cf5-930b-3dd02cbe6230

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

A **4-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/125852

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPAZ WORLD SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/668d572f-7afe-58bf-8d99-1ab27b9ba71e · Structured JSON: https://whiteintel.dev/api/public/dossier/668d572f-7afe-58bf-8d99-1ab27b9ba71e._

_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"._