---
title: "Topworth Investments Holding Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbb648d0-833d-57bd-806d-43b555c3e05b
json: https://whiteintel.dev/api/public/dossier/cbb648d0-833d-57bd-806d-43b555c3e05b
identifier: icij:icijol-62241
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Topworth Investments Holding Limited

**Type:** Organization  
**Identifier:** `icij:icijol-62241`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cbb648d0-833d-57bd-806d-43b555c3e05b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbb648d0-833d-57bd-806d-43b555c3e05b  

## Ownership & control

### Holdings / subsidiaries

- **PERFECT QUALITY LIMITED** (shareholder of) — https://whiteintel.dev/entity/812d63df-56ba-5582-b970-1a80a46b9b8d
- **TIME STRATEGY LIMITED** (shareholder of) — https://whiteintel.dev/entity/bf4a9fd9-b82b-55c2-9230-80066e134e57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/62241

## 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 **Topworth Investments Holding Limited** — https://whiteintel.dev/entity/cbb648d0-833d-57bd-806d-43b555c3e05b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Topworth Investments Holding Limited**. Human view: https://whiteintel.dev/entity/cbb648d0-833d-57bd-806d-43b555c3e05b · Structured JSON: https://whiteintel.dev/api/public/dossier/cbb648d0-833d-57bd-806d-43b555c3e05b._

_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"._