---
title: "TOPTICAL INTERNATIONAL INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0ea89ba-001c-5577-badd-18e2a23b0c12
json: https://whiteintel.dev/api/public/dossier/f0ea89ba-001c-5577-badd-18e2a23b0c12
identifier: icij:icijol-151615
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOPTICAL INTERNATIONAL INC.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-151615`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f0ea89ba-001c-5577-badd-18e2a23b0c12  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0ea89ba-001c-5577-badd-18e2a23b0c12  

## Ownership & control

### Owners / controllers

- **DENG HONG MEI** (shareholder of) — https://whiteintel.dev/entity/f06aaf3f-4497-5cca-8ab8-4bdfe4cf1667
- **CHEN LIN** (shareholder of) — https://whiteintel.dev/entity/c4645841-e1a8-528b-856c-a9a143097357
- **HUANG YU JUN** (shareholder of) — https://whiteintel.dev/entity/7c0adf8f-5948-5387-8275-40e01b57d542
- **ZHANG WEI JIAN** (shareholder of) — https://whiteintel.dev/entity/f5752816-0e86-5154-b68d-ef07a236e63f

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

A **8-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/151615

## 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 **TOPTICAL INTERNATIONAL INC.** — https://whiteintel.dev/entity/f0ea89ba-001c-5577-badd-18e2a23b0c12 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPTICAL INTERNATIONAL INC.**. Human view: https://whiteintel.dev/entity/f0ea89ba-001c-5577-badd-18e2a23b0c12 · Structured JSON: https://whiteintel.dev/api/public/dossier/f0ea89ba-001c-5577-badd-18e2a23b0c12._

_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"._