---
title: "CHINA TOPSIDE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/db024e32-f53b-54e4-b459-75b7c4365b2d
json: https://whiteintel.dev/api/public/dossier/db024e32-f53b-54e4-b459-75b7c4365b2d
identifier: icij:icijol-222766
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# CHINA TOPSIDE LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-222766`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/db024e32-f53b-54e4-b459-75b7c4365b2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/db024e32-f53b-54e4-b459-75b7c4365b2d  

## Ownership & control

### Owners / controllers

- **CIA Nomiees Ltd.** (shareholder of) — https://whiteintel.dev/entity/f62b9021-55a2-576d-88c3-b9616d10174f
- **XUE, CHARLES BI-CHUEN** (shareholder of) — https://whiteintel.dev/entity/d91b8af3-6be6-503b-b996-b4ecde81b6a8
- **Fan, Zheng** (shareholder of) — https://whiteintel.dev/entity/7d9ce362-69e5-5a50-921f-17ebf0134b37
- **Liu, Qing Hua** (shareholder of) — https://whiteintel.dev/entity/574a7e98-8f18-574d-8b59-ea4beb6c8eb1
- **Shao, Zhen** (shareholder of) — https://whiteintel.dev/entity/61b1b85b-d096-5e97-b0e7-3267f09ae412
- **LI, XIANG** (shareholder of) — https://whiteintel.dev/entity/83642b75-8f17-50bc-9623-4af9d936fcea
- **Lan, Qing** (shareholder of) — https://whiteintel.dev/entity/fb18d507-7ba5-5323-a2af-339944ad81b5
- **Chen, Ming Hui** (shareholder of) — https://whiteintel.dev/entity/51f49a3c-834f-5783-8ce1-a0186af5f85d
- **Poptop Limited** (shareholder of) — https://whiteintel.dev/entity/31afa244-f993-56b6-8a3c-a0ef89c12b93

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

A **18-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/222766

## 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 **CHINA TOPSIDE LIMITED** — https://whiteintel.dev/entity/db024e32-f53b-54e4-b459-75b7c4365b2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CHINA TOPSIDE LIMITED**. Human view: https://whiteintel.dev/entity/db024e32-f53b-54e4-b459-75b7c4365b2d · Structured JSON: https://whiteintel.dev/api/public/dossier/db024e32-f53b-54e4-b459-75b7c4365b2d._

_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"._