---
title: "TOP ONE GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebc70c8-1868-5590-9503-e18f2d2541fe
json: https://whiteintel.dev/api/public/dossier/cebc70c8-1868-5590-9503-e18f2d2541fe
identifier: icij:icijol-124336
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP ONE GROUP LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-124336`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cebc70c8-1868-5590-9503-e18f2d2541fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebc70c8-1868-5590-9503-e18f2d2541fe  

## Ownership & control

### Owners / controllers

- **Michael Tu** (director of) — https://whiteintel.dev/entity/7a262f8a-7d80-524c-868e-aed77877d176
- **Michael Tu** (shareholder of) — https://whiteintel.dev/entity/7a262f8a-7d80-524c-868e-aed77877d176

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

1. **Michael Tu** — director of → *TOP ONE GROUP LIMITED*
1. **Michael Tu** — shareholder of → *TOP ONE GROUP LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/124336

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP ONE GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cebc70c8-1868-5590-9503-e18f2d2541fe · Structured JSON: https://whiteintel.dev/api/public/dossier/cebc70c8-1868-5590-9503-e18f2d2541fe._

_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"._