---
title: "TOP IMPEX LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b92b0fbb-7b3a-5618-bf6c-b7e1163f6f8a
json: https://whiteintel.dev/api/public/dossier/b92b0fbb-7b3a-5618-bf6c-b7e1163f6f8a
identifier: icij:icijol-10110526
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP IMPEX LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10110526`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b92b0fbb-7b3a-5618-bf6c-b7e1163f6f8a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b92b0fbb-7b3a-5618-bf6c-b7e1163f6f8a  

## Ownership & control

### Owners / controllers

- **PAUL ENTERPRISES INC.** (shareholder of) — https://whiteintel.dev/entity/7a36787f-5070-500d-97f9-e68bb51f0835
- **IVOR GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/5ade507f-1337-573e-862a-e52c81a074b0
- **JUSTON INVESTMENTS INC** (shareholder of) — https://whiteintel.dev/entity/f7b6b86b-4c72-56c6-8162-57ac12fd043d
- **CRISS TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/12bfade6-3f71-5963-a95a-76424cb3f883
- **TRIVON AG** (shareholder of) — https://whiteintel.dev/entity/8594091b-c1eb-592e-867b-465c950847f1

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

A **9-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)

**4** 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/10110526

## 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 IMPEX LIMITED** — https://whiteintel.dev/entity/b92b0fbb-7b3a-5618-bf6c-b7e1163f6f8a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP IMPEX LIMITED**. Human view: https://whiteintel.dev/entity/b92b0fbb-7b3a-5618-bf6c-b7e1163f6f8a · Structured JSON: https://whiteintel.dev/api/public/dossier/b92b0fbb-7b3a-5618-bf6c-b7e1163f6f8a._

_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"._