---
title: "Topwill Intl Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd96bbd7-40ab-568a-bf26-93d7a21b2fb0
json: https://whiteintel.dev/api/public/dossier/dd96bbd7-40ab-568a-bf26-93d7a21b2fb0
identifier: icij:icijol-159084
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Topwill Intl Limited

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-159084`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd96bbd7-40ab-568a-bf26-93d7a21b2fb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd96bbd7-40ab-568a-bf26-93d7a21b2fb0  

## Ownership & control

### Owners / controllers

- **QIU Yan (??)** (shareholder of) — https://whiteintel.dev/entity/72027a3f-1bd3-5d06-8e55-19269ff5ba70
- **FU Ying (??)** (shareholder of) — https://whiteintel.dev/entity/11313e2d-6c57-53ce-8173-78cc108d4082

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

A **5-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)

**1** owner upstream in this entity's ownership/control chain is 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/159084

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Topwill Intl Limited**. Human view: https://whiteintel.dev/entity/dd96bbd7-40ab-568a-bf26-93d7a21b2fb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd96bbd7-40ab-568a-bf26-93d7a21b2fb0._

_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"._