---
title: "Top Joy Development Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4b24d41-76e5-5f38-b63c-d74cbb13e169
json: https://whiteintel.dev/api/public/dossier/c4b24d41-76e5-5f38-b63c-d74cbb13e169
identifier: icij:icijol-225107
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Top Joy Development Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-225107`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c4b24d41-76e5-5f38-b63c-d74cbb13e169  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4b24d41-76e5-5f38-b63c-d74cbb13e169  

## Ownership & control

### Owners / controllers

- **CIA Nomiees Ltd.** (shareholder of) — https://whiteintel.dev/entity/f62b9021-55a2-576d-88c3-b9616d10174f
- **Top Horizons Limited** (shareholder of) — https://whiteintel.dev/entity/1a7c53b4-dce9-55fb-a4e1-f95464a57a61
- **Z Fish Group Ltd** (shareholder of) — https://whiteintel.dev/entity/4f3d416b-18bf-5a12-b58b-cbf7c32a516a

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

A **7-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)

**1** owner upstream in this entity's ownership/control chain is 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/225107

## 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 Joy Development Limited** — https://whiteintel.dev/entity/c4b24d41-76e5-5f38-b63c-d74cbb13e169 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Top Joy Development Limited**. Human view: https://whiteintel.dev/entity/c4b24d41-76e5-5f38-b63c-d74cbb13e169 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4b24d41-76e5-5f38-b63c-d74cbb13e169._

_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"._