---
title: "ASIA TOP GROUP HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f9ed915-2a35-5a12-b086-a4fbb68ff976
json: https://whiteintel.dev/api/public/dossier/7f9ed915-2a35-5a12-b086-a4fbb68ff976
identifier: icij:icijol-131370
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIA TOP GROUP HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131370`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/7f9ed915-2a35-5a12-b086-a4fbb68ff976  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f9ed915-2a35-5a12-b086-a4fbb68ff976  

## Ownership & control

### Owners / controllers

- **Upbest Capital International Company Limited** (shareholder of) — https://whiteintel.dev/entity/b15920cd-6c45-58d1-823a-2b0cdab017fd
- **Positive Mind Enterprises Limited** (shareholder of) — https://whiteintel.dev/entity/ca94726a-83ae-5aba-bc54-7d9775aa87b3
- **Cenreline Group Limited** (shareholder of) — https://whiteintel.dev/entity/7132a69a-d3a0-5ba7-8cf1-917ccf4c5601
- **Easesun Investment Group Limited** (shareholder of) — https://whiteintel.dev/entity/90bb5bbf-b126-5206-9ca5-c99678a8862e
- **Scotston Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c3283f08-1e61-5851-be3e-57b6b0148d18
- **Super Plus Investments Limited** (shareholder of) — https://whiteintel.dev/entity/60b8bade-a85e-517d-be38-1e9a66bf4810
- **Tonga Group Holding Limited** (shareholder of) — https://whiteintel.dev/entity/e0f166e5-0fa7-5a3d-af65-e7b5c7ab9804
- **Powerchart Services Limited** (shareholder of) — https://whiteintel.dev/entity/44c9f5ff-0210-5e90-a5ed-cccdd164959f
- **Charmford Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5a1bbe24-184b-519b-be76-16748e16f9e6
- **AMAZING RICH GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/b1a61e5e-e9bb-5e07-934a-f1535b89754f
- **Starlane Investment Limited** (shareholder of) — https://whiteintel.dev/entity/cc03ef05-c44e-526e-b0a1-a04743f919f0
- **Elite Choice Group Limited** (shareholder of) — https://whiteintel.dev/entity/823a235b-2aa6-5cda-b628-68d3a91cdebd

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

A **16-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)

**6** 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/131370

## 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 **ASIA TOP GROUP HOLDINGS LIMITED** — https://whiteintel.dev/entity/7f9ed915-2a35-5a12-b086-a4fbb68ff976 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA TOP GROUP HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/7f9ed915-2a35-5a12-b086-a4fbb68ff976 · Structured JSON: https://whiteintel.dev/api/public/dossier/7f9ed915-2a35-5a12-b086-a4fbb68ff976._

_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"._