---
title: "Top Honest Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7fd01827-b018-5709-a22f-9f3ff248c169
json: https://whiteintel.dev/api/public/dossier/7fd01827-b018-5709-a22f-9f3ff248c169
identifier: icij:icijol-43993
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Top Honest Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-43993`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7fd01827-b018-5709-a22f-9f3ff248c169  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7fd01827-b018-5709-a22f-9f3ff248c169  

## Ownership & control

### Holdings / subsidiaries

- **NAM FONG INTERNATIONAL PLAZA (HEYUAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd093bb9-84af-5358-bb18-7a2f576b6cd9
- **NAM FONG INTERNATIONAL PLAZA (SHAOGUAN) LIMITED** (shareholder of) — https://whiteintel.dev/entity/b3c60585-120d-5ea3-bf84-466b6d25475d
- **INTERNATIONAL PLAZA (SHANTOU) LIMITED** (shareholder of) — https://whiteintel.dev/entity/ebbef899-566b-5071-bb3c-da285fa3bb7d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43993

## 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 Honest Limited** — https://whiteintel.dev/entity/7fd01827-b018-5709-a22f-9f3ff248c169 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Honest Limited**. Human view: https://whiteintel.dev/entity/7fd01827-b018-5709-a22f-9f3ff248c169 · Structured JSON: https://whiteintel.dev/api/public/dossier/7fd01827-b018-5709-a22f-9f3ff248c169._

_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"._