---
title: "ASIA TOP DEVELOPMENT GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d46c41c8-d475-55b1-a8bb-a4a3d2c93071
json: https://whiteintel.dev/api/public/dossier/d46c41c8-d475-55b1-a8bb-a4a3d2c93071
identifier: icij:icijol-131337
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# ASIA TOP DEVELOPMENT GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-131337`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/d46c41c8-d475-55b1-a8bb-a4a3d2c93071  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d46c41c8-d475-55b1-a8bb-a4a3d2c93071  

## Ownership & control

### Owners / controllers

- **Parkfair Investments Limited** (shareholder of) — https://whiteintel.dev/entity/362a8269-926e-5328-80ae-ae54dae7c162
- **NETACT HOLDINGS GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/50a6d031-57cd-57de-963d-05dd630fa3fb
- **Competent Mind Group Limited** (shareholder of) — https://whiteintel.dev/entity/bdeb8805-149d-5537-b221-1bae796b4170
- **Woodland Development Group Limited** (shareholder of) — https://whiteintel.dev/entity/bc52c683-a4ee-5ceb-8957-78ca66dd8d8a
- **Wang Hsiao Ming** (shareholder of) — https://whiteintel.dev/entity/51031499-c96c-5f6b-98c9-5ce2696ae45d
- **Tsang Yat Kiang** (shareholder of) — https://whiteintel.dev/entity/2e050751-b6d5-5e18-9125-e4e9697b3aab
- **WU Jing** (shareholder of) — https://whiteintel.dev/entity/e57f6bf2-7257-5af5-ac60-79684d638db7
- **Chen Jo Wan** (shareholder of) — https://whiteintel.dev/entity/b40d7542-fe49-59c8-9ee4-6133aea1f26a
- **YEH Chiu Lan** (shareholder of) — https://whiteintel.dev/entity/4c83819a-ddcd-5ad5-a5ae-8043d3ac9b0b
- **Huang Ying Yuan** (shareholder of) — https://whiteintel.dev/entity/8041ef35-10a5-5a6e-8c1b-aa68205e2066
- **Juan Tien Chu** (shareholder of) — https://whiteintel.dev/entity/a245d802-116f-5a83-9eb5-aaf34e01179c
- **Yeh Chang Chao-Mei** (shareholder of) — https://whiteintel.dev/entity/7692ab94-7aa7-5d6b-b370-7f79f7af07e9

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

A **15-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)

**2** 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/131337

## 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 **ASIA TOP DEVELOPMENT GROUP LIMITED** — https://whiteintel.dev/entity/d46c41c8-d475-55b1-a8bb-a4a3d2c93071 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASIA TOP DEVELOPMENT GROUP LIMITED**. Human view: https://whiteintel.dev/entity/d46c41c8-d475-55b1-a8bb-a4a3d2c93071 · Structured JSON: https://whiteintel.dev/api/public/dossier/d46c41c8-d475-55b1-a8bb-a4a3d2c93071._

_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"._