---
title: "TOP PEAKER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8cf5a552-d5e9-56a8-bda4-3b26937c1a5e
json: https://whiteintel.dev/api/public/dossier/8cf5a552-d5e9-56a8-bda4-3b26937c1a5e
identifier: icij:icijol-116546
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP PEAKER GROUP LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-116546`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8cf5a552-d5e9-56a8-bda4-3b26937c1a5e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8cf5a552-d5e9-56a8-bda4-3b26937c1a5e  

## Ownership & control

### Holdings / subsidiaries

- **HK SCENERY LIMITED** (shareholder of) — https://whiteintel.dev/entity/70889c4d-a41d-5065-b4fc-ea6f1d887473
- **ROSE LAND TECHNOLOGY INC.** (shareholder of) — https://whiteintel.dev/entity/7d51da9f-216c-5ccb-9100-c8fa0dd74165
- **MOMENT TRACK LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d6988c6-0038-5267-9e0c-50f695b01cc9
- **TOP DRAGON DEVELOPMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/34ff964d-b55d-512b-a388-6acbeaf01c58
- **TRANSIT MOMENT CORPORATION** (shareholder of) — https://whiteintel.dev/entity/b6677fb6-7271-523a-9ded-dd69ac2331f0
- **HEALTH GENERAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/7c5e1475-0b40-5e59-b2b4-257061066a98
- **RAINBOW ART TECHNOLOGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/ee285b93-dcb6-5eaa-a1d8-dbde40de5acf

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116546

## 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 PEAKER GROUP LIMITED** — https://whiteintel.dev/entity/8cf5a552-d5e9-56a8-bda4-3b26937c1a5e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP PEAKER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/8cf5a552-d5e9-56a8-bda4-3b26937c1a5e · Structured JSON: https://whiteintel.dev/api/public/dossier/8cf5a552-d5e9-56a8-bda4-3b26937c1a5e._

_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"._