---
title: "TOP INTELLECT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d65e8e94-e7d2-5c49-a8b4-e2edbb29ea33
json: https://whiteintel.dev/api/public/dossier/d65e8e94-e7d2-5c49-a8b4-e2edbb29ea33
identifier: icij:icijol-132781
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP INTELLECT LIMITED

**Type:** Company  
**Jurisdiction:** VG  
**Identifier:** `icij:icijol-132781`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d65e8e94-e7d2-5c49-a8b4-e2edbb29ea33  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d65e8e94-e7d2-5c49-a8b4-e2edbb29ea33  

## Ownership & control

### Owners / controllers

- **CHI Ta-Cheng** (director of) — https://whiteintel.dev/entity/bbca4bbd-3581-5892-9974-a0e34f71d9bd
- **CHI Ta-Cheng** (shareholder of) — https://whiteintel.dev/entity/bbca4bbd-3581-5892-9974-a0e34f71d9bd
- **Au Kin Ding** (director of) — https://whiteintel.dev/entity/1f1a37ec-54a2-589d-beb2-da53f248cc88
- **Au Kin Ding** (shareholder of) — https://whiteintel.dev/entity/1f1a37ec-54a2-589d-beb2-da53f248cc88

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

A **4-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/132781

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP INTELLECT LIMITED**. Human view: https://whiteintel.dev/entity/d65e8e94-e7d2-5c49-a8b4-e2edbb29ea33 · Structured JSON: https://whiteintel.dev/api/public/dossier/d65e8e94-e7d2-5c49-a8b4-e2edbb29ea33._

_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"._