Who owns Top Breakthrough Group Limited?

No ownership or control links for Top Breakthrough Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Top Breakthrough Group Limited's risk level?

WhiteIntel flags Top Breakthrough Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Top Breakthrough Group Limited appear across sources?

Top Breakthrough Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

LIVE · CORPUS

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evidence coverage · reading…

Legal entityMedium

Top Breakthrough Group Limited

Name: Top Breakthrough Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Top Breakthrough Group Limited, Organization, VG

Top Breakthrough Group Limited — BVI company (icij:icijol-83370). 1 holding. Cited to 1 registry.

ICIJ icijol-83370OrganizationVG

Ownership graph Export .md

JSON / MCPsample

/01

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

Top Breakthrough Group Limited
- Riverdale Worldwide Inc.· shareholder of

Nothing further is withheld here. The ownership and control links above are everything we have resolved for Top Breakthrough Group Limited — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of Top Breakthrough Group Limited is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore VG coverage

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Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on Top Breakthrough Group Limited is behind a paywall — everything we hold on this subject is already on this page.

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People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
Riverdale Worldwide Inc.
Also holds roles at 7 other companies
- Evelyn Ho Beng Hwadirector of
- Evelyn Ho Beng Hwashareholder of
- Bearer 1shareholder of

1 party · 0 current. Ceased and resigned records are retained as history.

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Common questions

Who owns Top Breakthrough Group Limited?: No ownership or control links for Top Breakthrough Group Limited are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is Top Breakthrough Group Limited's risk level?: WhiteIntel flags Top Breakthrough Group Limited as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Top Breakthrough Group Limited appear across sources?: Top Breakthrough Group Limited is indexed in the WhiteIntel corporate-ownership graph (VG), with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Top Breakthrough Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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