---
title: "TOPCLIFF INTERNATIONAL LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd6fbd7a-0a0d-5bfe-91f9-e4fe32427d5d
json: https://whiteintel.dev/api/public/dossier/cd6fbd7a-0a0d-5bfe-91f9-e4fe32427d5d
identifier: icij:icijol-240022881
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPCLIFF INTERNATIONAL LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240022881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd6fbd7a-0a0d-5bfe-91f9-e4fe32427d5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd6fbd7a-0a0d-5bfe-91f9-e4fe32427d5d  

## Ownership & control

### Owners / controllers

- **VLADIMIR KUKSOV** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/856e7a53-c0d5-5092-aece-37dcff3ecec2

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240022881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPCLIFF INTERNATIONAL LTD.**. Human view: https://whiteintel.dev/entity/cd6fbd7a-0a0d-5bfe-91f9-e4fe32427d5d · Structured JSON: https://whiteintel.dev/api/public/dossier/cd6fbd7a-0a0d-5bfe-91f9-e4fe32427d5d._

_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"._