---
title: "Top Spring Assets Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9522977f-5076-585f-bd01-63bd9990d53b
json: https://whiteintel.dev/api/public/dossier/9522977f-5076-585f-bd01-63bd9990d53b
identifier: icij:icijol-10146359
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Top Spring Assets Limited

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-10146359`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9522977f-5076-585f-bd01-63bd9990d53b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9522977f-5076-585f-bd01-63bd9990d53b  

## Ownership & control

### Owners / controllers

- **HSBC Trustee (Singapore) Limited** (shareholder of) — https://whiteintel.dev/entity/a3964ec4-506e-552f-befd-5a16d612b87d
- **FIDAMAR TRUST** (shareholder of) — https://whiteintel.dev/entity/53b5bc44-004d-50d8-9264-bdb2b12dfdc4
- **Alain Roch of 1800 McGill College, Suite 2108 and Jules Brossard of 1000 de la Gauchetiere West, Suite 2900, (JOINTLY)** (shareholder of) — https://whiteintel.dev/entity/f62902ec-21ab-511e-9baa-243fa5aa1927

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10146359

## 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 Spring Assets Limited** — https://whiteintel.dev/entity/9522977f-5076-585f-bd01-63bd9990d53b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Spring Assets Limited**. Human view: https://whiteintel.dev/entity/9522977f-5076-585f-bd01-63bd9990d53b · Structured JSON: https://whiteintel.dev/api/public/dossier/9522977f-5076-585f-bd01-63bd9990d53b._

_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"._