---
title: "TOP TRADER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a219ff4f-7ffa-5bd2-ae0b-669ec940c857
json: https://whiteintel.dev/api/public/dossier/a219ff4f-7ffa-5bd2-ae0b-669ec940c857
identifier: icij:icijol-132154
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP TRADER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-132154`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/a219ff4f-7ffa-5bd2-ae0b-669ec940c857  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a219ff4f-7ffa-5bd2-ae0b-669ec940c857  

## Ownership & control

### Owners / controllers

- **Chan Ki** (shareholder of) — https://whiteintel.dev/entity/5eb9f48d-8765-5f71-bc16-f60024d1ad1e
- **Lau Lik Lung** (shareholder of) — https://whiteintel.dev/entity/2380d8f9-d166-5ed4-8b85-46fccbcf6dc3
- **Ng Chong** (shareholder of) — https://whiteintel.dev/entity/6ed2f6d4-79b8-5ff3-be63-cd35b154f8fc

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

A **6-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)

**3** 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/132154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP TRADER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/a219ff4f-7ffa-5bd2-ae0b-669ec940c857 · Structured JSON: https://whiteintel.dev/api/public/dossier/a219ff4f-7ffa-5bd2-ae0b-669ec940c857._

_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"._