---
title: "TOP TARGET DEVELOPMENT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0f73f2f-166b-5e7a-a191-d81aae30b1e4
json: https://whiteintel.dev/api/public/dossier/a0f73f2f-166b-5e7a-a191-d81aae30b1e4
identifier: icij:icijol-139093
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP TARGET DEVELOPMENT LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-139093`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a0f73f2f-166b-5e7a-a191-d81aae30b1e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0f73f2f-166b-5e7a-a191-d81aae30b1e4  

## Ownership & control

### Owners / controllers

- **Yang Lin Lin** (shareholder of) — https://whiteintel.dev/entity/57319fce-18c3-5857-b7b0-4c7a0226b36a
- **Yang Kang** (shareholder of) — https://whiteintel.dev/entity/b63008d1-fe7c-5b84-8ab8-6804bd29bde9
- **SUN Ho** (shareholder of) — https://whiteintel.dev/entity/fe01623d-e551-5fd3-9b5e-6c4893a61797
- **Cheu Lei Angela** (shareholder of) — https://whiteintel.dev/entity/7b7dc38e-e50a-59ed-90e0-54cd6ce97f38

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

A **8-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/139093

## 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 TARGET DEVELOPMENT LIMITED** — https://whiteintel.dev/entity/a0f73f2f-166b-5e7a-a191-d81aae30b1e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP TARGET DEVELOPMENT LIMITED**. Human view: https://whiteintel.dev/entity/a0f73f2f-166b-5e7a-a191-d81aae30b1e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0f73f2f-166b-5e7a-a191-d81aae30b1e4._

_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"._