---
title: "TopMyo2 Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9fee875f-b56d-5f40-9187-be1276cfa3ef
json: https://whiteintel.dev/api/public/dossier/9fee875f-b56d-5f40-9187-be1276cfa3ef
identifier: icij:icijol-55057487
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TopMyo2 Limited

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55057487`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/9fee875f-b56d-5f40-9187-be1276cfa3ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9fee875f-b56d-5f40-9187-be1276cfa3ef  

## Ownership & control

### Owners / controllers

- **LAAN & CO BELGIUM BVBA** (shareholder of) — https://whiteintel.dev/entity/f1033a22-4d9d-564e-a535-32edd51243aa
- **LE TOUQUET** (shareholder of) — https://whiteintel.dev/entity/c18f1e8a-5e37-5a85-bd60-45ff97bedffd
- **LUGANO** (shareholder of) — https://whiteintel.dev/entity/5babc909-24fa-598a-a111-df4534d7ed87
- **FIRENZE** (shareholder of) — https://whiteintel.dev/entity/846b20a9-464d-59cf-99e5-552159cf89ee
- **EMMANUEL LEFORT** (shareholder of) — https://whiteintel.dev/entity/b363093e-1590-5a67-a5c6-1a767c96d5aa
- **VALIANCE ASSET MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9af57757-20e5-5bf6-a9fc-93da13ee1be2
- **GEERT MAURITS E. SALEMBIER** (shareholder of) — https://whiteintel.dev/entity/085018cb-a1b7-57bb-b64e-2594afbb1372
- **STEFAN RUDI MARIEN** (shareholder of) — https://whiteintel.dev/entity/b6b3bde8-4df0-561c-992f-7bfa0690d1b1
- **RMM SA** (shareholder of) — https://whiteintel.dev/entity/24159e38-0ca9-535f-a334-9837457df132
- **PAPILIO SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/519d15f3-a1e5-5e6a-b2b0-b0dfc275f9fc

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

A **13-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)

**5** owners upstream in this entity's ownership/control chain are 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/55057487

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TopMyo2 Limited**. Human view: https://whiteintel.dev/entity/9fee875f-b56d-5f40-9187-be1276cfa3ef · Structured JSON: https://whiteintel.dev/api/public/dossier/9fee875f-b56d-5f40-9187-be1276cfa3ef._

_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"._