---
title: "TOP MATRIX HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b974388f-c58a-5d41-b400-e6d888cb3d16
json: https://whiteintel.dev/api/public/dossier/b974388f-c58a-5d41-b400-e6d888cb3d16
identifier: icij:icijol-56057753
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP MATRIX HOLDINGS LIMITED

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-56057753`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b974388f-c58a-5d41-b400-e6d888cb3d16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b974388f-c58a-5d41-b400-e6d888cb3d16  

## Ownership & control

### Holdings / subsidiaries

- **MATRIX SHIPPING LIMITED** (shareholder of) — https://whiteintel.dev/entity/1fb6a981-03ea-505b-a0d0-4c3025ce65b8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057753

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP MATRIX HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/b974388f-c58a-5d41-b400-e6d888cb3d16 · Structured JSON: https://whiteintel.dev/api/public/dossier/b974388f-c58a-5d41-b400-e6d888cb3d16._

_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"._