---
title: "TOPMASTER INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec65abc3-b8fc-55ca-b193-178c03e5204a
json: https://whiteintel.dev/api/public/dossier/ec65abc3-b8fc-55ca-b193-178c03e5204a
identifier: icij:icijol-126841
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOPMASTER INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-126841`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ec65abc3-b8fc-55ca-b193-178c03e5204a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec65abc3-b8fc-55ca-b193-178c03e5204a  

## Ownership & control

### Owners / controllers

- **Singgih Gunawan** (shareholder of) — https://whiteintel.dev/entity/fd70724f-b2f5-54e2-b232-5d4ef880ab26
- **POON Pik Kin, Thomas** (shareholder of) — https://whiteintel.dev/entity/285a4fb3-ca67-50ae-b1fb-ca5b0ea952a5
- **Chau Siu Hoi, Vincent** (shareholder of) — https://whiteintel.dev/entity/a8eb5c8d-ece7-5fd3-837f-ea8605f99169
- **Feng Xiang Investments Group Limited** (shareholder of) — https://whiteintel.dev/entity/93638350-3d35-59ba-8565-674266457d51
- **Kindarto Kohar** (shareholder of) — https://whiteintel.dev/entity/e4c132f3-b626-5af2-99f2-1c2806c28dd1
- **Soedomo Mergonoto** (shareholder of) — https://whiteintel.dev/entity/6d5fb51c-a733-59ac-b879-0a89ef083d3c
- **Wong Wai Kwan, Alexander** (shareholder of) — https://whiteintel.dev/entity/4cc998d4-09d7-5002-85e1-791560ffc45f
- **Guntur** (shareholder of) — https://whiteintel.dev/entity/7d78d1a2-21e7-5eda-826c-b91f47ac2c53
- **CHEUNGChi Ming** (shareholder of) — https://whiteintel.dev/entity/936b0575-1b39-5b4d-b1b4-93dd19ff712c

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

A **14-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)

**3** 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/126841

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPMASTER INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/ec65abc3-b8fc-55ca-b193-178c03e5204a · Structured JSON: https://whiteintel.dev/api/public/dossier/ec65abc3-b8fc-55ca-b193-178c03e5204a._

_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"._