---
title: "TOP UNIVERSE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/886f87f4-3aa8-5de0-b813-2d02d38e67ca
json: https://whiteintel.dev/api/public/dossier/886f87f4-3aa8-5de0-b813-2d02d38e67ca
identifier: icij:icijol-80134095
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP UNIVERSE LIMITED

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80134095`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/886f87f4-3aa8-5de0-b813-2d02d38e67ca  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/886f87f4-3aa8-5de0-b813-2d02d38e67ca  

## Ownership & control

### Holdings / subsidiaries

- **NLO International Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/85df84ae-b9b1-58d5-87c9-30c20c2aedc4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134095

## 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 UNIVERSE LIMITED** — https://whiteintel.dev/entity/886f87f4-3aa8-5de0-b813-2d02d38e67ca · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP UNIVERSE LIMITED**. Human view: https://whiteintel.dev/entity/886f87f4-3aa8-5de0-b813-2d02d38e67ca · Structured JSON: https://whiteintel.dev/api/public/dossier/886f87f4-3aa8-5de0-b813-2d02d38e67ca._

_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"._