---
title: "Topaz Investment Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b4b5ee46-8b5e-5d72-af87-ed3d87cbcfaf
json: https://whiteintel.dev/api/public/dossier/b4b5ee46-8b5e-5d72-af87-ed3d87cbcfaf
identifier: icij:icijol-80134488
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Topaz Investment Limited

**Type:** Organization  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-80134488`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b4b5ee46-8b5e-5d72-af87-ed3d87cbcfaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b4b5ee46-8b5e-5d72-af87-ed3d87cbcfaf  

## Ownership & control

### Holdings / subsidiaries

- **Nostra Expeditions, Ltd.** (shareholder of) — https://whiteintel.dev/entity/a22ad509-74e9-5fe2-a101-3dc00da5bdf2
- **Lorient Shipping Co.** (shareholder of) — https://whiteintel.dev/entity/5d08ddfd-86b6-5ffe-bbe4-69df939902e4
- **Maeva Investments Limited** (shareholder of) — https://whiteintel.dev/entity/8a63c5a3-5a10-5989-a5b6-2a01839dbe97
- **Maktub Marine Ltd.** (shareholder of) — https://whiteintel.dev/entity/2fd4c2e7-9b43-5ff4-9e8a-da2d51266aad
- **MAWGALADARI LIMITED** (shareholder of) — https://whiteintel.dev/entity/f17e5178-a438-53a8-890f-0a36ec7afbd4
- **Prymus Holdings Ltd.** (shareholder of) — https://whiteintel.dev/entity/28b9f176-3745-5135-ab3d-2887d2ca9dc0
- **VISURGIS CORPORATION** (director of) — https://whiteintel.dev/entity/edfb864e-870e-5707-a4fe-481721723104

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134488

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Topaz Investment Limited**. Human view: https://whiteintel.dev/entity/b4b5ee46-8b5e-5d72-af87-ed3d87cbcfaf · Structured JSON: https://whiteintel.dev/api/public/dossier/b4b5ee46-8b5e-5d72-af87-ed3d87cbcfaf._

_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"._