---
title: "TOPKING FINANCE LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f7d62ca9-eab4-519a-85b3-61a57de39ce5
json: https://whiteintel.dev/api/public/dossier/f7d62ca9-eab4-519a-85b3-61a57de39ce5
identifier: icij:icijol-10120657
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPKING FINANCE LTD.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10120657`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f7d62ca9-eab4-519a-85b3-61a57de39ce5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f7d62ca9-eab4-519a-85b3-61a57de39ce5  

## Ownership & control

### Owners / controllers

- **FINN CARL RASMUSSEN** (shareholder of) — https://whiteintel.dev/entity/d4b5afff-d14c-5d65-a3c1-0b9fc49aaf01
- **MAYO SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/99414241-2c5d-55a9-bc95-b2c0c4782d0c
- **MAYO NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8d3d725-6edd-557a-90e4-0d5a1a1874b0

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

A **3-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)

**2** 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/10120657

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPKING FINANCE LTD.**. Human view: https://whiteintel.dev/entity/f7d62ca9-eab4-519a-85b3-61a57de39ce5 · Structured JSON: https://whiteintel.dev/api/public/dossier/f7d62ca9-eab4-519a-85b3-61a57de39ce5._

_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"._