---
title: "Asia Top Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a47beb2-7e38-5335-afdc-173b9921bb53
json: https://whiteintel.dev/api/public/dossier/9a47beb2-7e38-5335-afdc-173b9921bb53
identifier: icij:icijol-116466
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Asia Top Investment Limited

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-116466`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9a47beb2-7e38-5335-afdc-173b9921bb53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a47beb2-7e38-5335-afdc-173b9921bb53  

## Ownership & control

### Holdings / subsidiaries

- **E-TOP TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/c2a88863-698e-5b08-a9ec-0fde33470661
- **Cyberguide Inc.** (shareholder of) — https://whiteintel.dev/entity/1105e8dc-f123-5d19-b031-b42b53becbbd
- **INET TECHNOLOGIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0979ee3a-235b-5e30-9c80-1687a178e0ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/116466

## 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 **Asia Top Investment Limited** — https://whiteintel.dev/entity/9a47beb2-7e38-5335-afdc-173b9921bb53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Asia Top Investment Limited**. Human view: https://whiteintel.dev/entity/9a47beb2-7e38-5335-afdc-173b9921bb53 · Structured JSON: https://whiteintel.dev/api/public/dossier/9a47beb2-7e38-5335-afdc-173b9921bb53._

_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"._