---
title: "TOPWELL INTERNATIONAL INVEST LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ed325d8a-bd46-5cc8-8dc6-aefc83d0b3d7
json: https://whiteintel.dev/api/public/dossier/ed325d8a-bd46-5cc8-8dc6-aefc83d0b3d7
identifier: icij:icijol-202740
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPWELL INTERNATIONAL INVEST LIMITED

**Type:** Company  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-202740`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ed325d8a-bd46-5cc8-8dc6-aefc83d0b3d7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ed325d8a-bd46-5cc8-8dc6-aefc83d0b3d7  

## Ownership & control

### Owners / controllers

- **Lum Lap Kwan, Simon** (shareholder of) — https://whiteintel.dev/entity/77b79220-cbf5-56bc-9e08-67674046a651
- **Or Po Chu** (shareholder of) — https://whiteintel.dev/entity/fc227b00-ac56-5b13-97f5-d9770715069d

### 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)

**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/202740

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPWELL INTERNATIONAL INVEST LIMITED**. Human view: https://whiteintel.dev/entity/ed325d8a-bd46-5cc8-8dc6-aefc83d0b3d7 · Structured JSON: https://whiteintel.dev/api/public/dossier/ed325d8a-bd46-5cc8-8dc6-aefc83d0b3d7._

_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"._