---
title: "Top Crown Consultants Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b604a003-af75-511d-bcc0-1222debd82e5
json: https://whiteintel.dev/api/public/dossier/b604a003-af75-511d-bcc0-1222debd82e5
identifier: icij:icijol-58462
jurisdiction: HK
risk: High
source: WhiteIntel corporate-ownership graph
---

# Top Crown Consultants Limited

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-58462`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b604a003-af75-511d-bcc0-1222debd82e5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b604a003-af75-511d-bcc0-1222debd82e5  

## Ownership & control

### Holdings / subsidiaries

- **I-RICH LIMITED** (director of) — https://whiteintel.dev/entity/8c9e3f9b-1407-5392-be49-1f5dcfe1205c
- **INTERMEDIUM INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/f2870b16-a8c8-5b7e-a212-f0fd46de18fd
- **TIME GENIUS INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/23f8cd06-3216-5c93-addd-f8ca3d1a8b20
- **RICHMAN COURT LIMITED** (director of) — https://whiteintel.dev/entity/25880db0-f47b-5263-a15b-825a23ae640c
- **STRONG GREAT MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/2ea1cf19-6e86-50f0-96f0-cc4233631ca5
- **SHALON INVESTMENT LIMITED** (director of) — https://whiteintel.dev/entity/ead29677-6547-52bd-b933-22661d92b5b9
- **SHALON INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/ead29677-6547-52bd-b933-22661d92b5b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/58462

## 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 Crown Consultants Limited** — https://whiteintel.dev/entity/b604a003-af75-511d-bcc0-1222debd82e5 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Crown Consultants Limited**. Human view: https://whiteintel.dev/entity/b604a003-af75-511d-bcc0-1222debd82e5 · Structured JSON: https://whiteintel.dev/api/public/dossier/b604a003-af75-511d-bcc0-1222debd82e5._

_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"._