---
title: "TOP PEAKER GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cbf3fdb5-6485-5a0b-901e-540fa2358abe
json: https://whiteintel.dev/api/public/dossier/cbf3fdb5-6485-5a0b-901e-540fa2358abe
identifier: icij:icijol-130958
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOP PEAKER GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-130958`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/cbf3fdb5-6485-5a0b-901e-540fa2358abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cbf3fdb5-6485-5a0b-901e-540fa2358abe  

## Ownership & control

### Owners / controllers

- **Star Success Technologies Limited** (shareholder of) — https://whiteintel.dev/entity/460b9f74-ecc2-5e4b-bb85-1586816a5276
- **Success Power Investments Limited** (shareholder of) — https://whiteintel.dev/entity/0182da72-ced2-578f-a293-a78f9c2af612
- **TSAI Man Lin** (shareholder of) — https://whiteintel.dev/entity/641a9ac2-3db0-5777-a37d-3035172864b8
- **HUANG Ying Chung** (shareholder of) — https://whiteintel.dev/entity/aabc7bb6-8bcb-52a1-8c0c-1a4288ea6695
- **LIAO Wen-I** (shareholder of) — https://whiteintel.dev/entity/26759e5c-76bb-53c3-b275-b368717fdd3d
- **CHEN Te Ming** (shareholder of) — https://whiteintel.dev/entity/b431ccc3-b41d-5dea-93e4-228cc77a616f
- **CHEN Mei Huei** (shareholder of) — https://whiteintel.dev/entity/73f6f993-4905-5225-935b-f61094985fb0
- **SU Jow Shi** (shareholder of) — https://whiteintel.dev/entity/ed1c9394-e50b-5707-887e-83382c562dc4
- **LEE Yun Feng** (shareholder of) — https://whiteintel.dev/entity/228c4e3c-d7de-529a-ba73-eac1fd3553fd
- **CHEN Chin Liang** (shareholder of) — https://whiteintel.dev/entity/7be4146d-f9c7-57cf-876b-7ca75e4e1714
- **CHEN Hsiu Hsuan** (shareholder of) — https://whiteintel.dev/entity/7282901c-ffb1-5e88-be66-5851fee40366
- **Sandmartin International Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/992f8113-4c00-5ec2-b2c9-50187fe007d1
- **WANG Yao-Chu** (shareholder of) — https://whiteintel.dev/entity/0b8f2c97-5f5e-5877-9b44-ec9648a88df8
- **Wellever Investments Limited** (shareholder of) — https://whiteintel.dev/entity/c619f2ea-d877-55e8-b79e-eb60b9b9c30d
- **Metroasaset Investments Limited** (shareholder of) — https://whiteintel.dev/entity/d4f06435-2808-52a2-9f79-47db199d2fc5
- **HUNG Tsung Chin** (shareholder of) — https://whiteintel.dev/entity/6aba45af-9981-5dd0-8b79-13913d202669

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

A **20-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/130958

## 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 PEAKER GROUP LIMITED** — https://whiteintel.dev/entity/cbf3fdb5-6485-5a0b-901e-540fa2358abe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP PEAKER GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cbf3fdb5-6485-5a0b-901e-540fa2358abe · Structured JSON: https://whiteintel.dev/api/public/dossier/cbf3fdb5-6485-5a0b-901e-540fa2358abe._

_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"._