---
title: "Topalesca Holdings Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1fcf65a-e32d-50ca-a97d-5e93392be3d0
json: https://whiteintel.dev/api/public/dossier/a1fcf65a-e32d-50ca-a97d-5e93392be3d0
identifier: icij:icijol-12130561
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Topalesca Holdings Limited

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-12130561`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a1fcf65a-e32d-50ca-a97d-5e93392be3d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1fcf65a-e32d-50ca-a97d-5e93392be3d0  

## Ownership & control

### Holdings / subsidiaries

- **PETRALEX LIMITED** (shareholder of) — https://whiteintel.dev/entity/4986fc04-5223-52e5-ab6e-eef201cf5056

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12130561

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Topalesca Holdings Limited**. Human view: https://whiteintel.dev/entity/a1fcf65a-e32d-50ca-a97d-5e93392be3d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1fcf65a-e32d-50ca-a97d-5e93392be3d0._

_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"._