---
title: "TOP 3 INTERNATIONAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/842619be-e84a-5243-9788-90294af1ce6e
json: https://whiteintel.dev/api/public/dossier/842619be-e84a-5243-9788-90294af1ce6e
identifier: icij:icijol-56081853
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP 3 INTERNATIONAL LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56081853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/842619be-e84a-5243-9788-90294af1ce6e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/842619be-e84a-5243-9788-90294af1ce6e  

## Ownership & control

### Holdings / subsidiaries

- **TOP 3 OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/67d1bac5-6b9f-5cf9-ad2f-f59b6ff7aea2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56081853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP 3 INTERNATIONAL LIMITED**. Human view: https://whiteintel.dev/entity/842619be-e84a-5243-9788-90294af1ce6e · Structured JSON: https://whiteintel.dev/api/public/dossier/842619be-e84a-5243-9788-90294af1ce6e._

_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"._