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Coverage — measured
Sources fused
1
Ownership hops held
4
Resolved records
1

An absent edge means not yet observed — never does not exist.

Legal entityMedium

TOP SUCCESS INVESTING LIMITED

TOP SUCCESS INVESTING LIMITED — BVI company (icij:icijol-240501281). UBO chain traced 4 hops, 3 owners. Cited to 1 registry.

ICIJ icijol-240501281CompanyVG
Ownership graph Export .md
JSON / MCPsample
The finding

Ownership resolves 4 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Also appears in

GLEIF

The same real-world entity, resolved across sources.

/02

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers
Holdings / subsidiaries

None in current sources.

Walk the full UBO chain
4 hops lockedDOSSIER

4-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Verified Dossier€29

Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.

Everything we hold on TOP SUCCESS INVESTING LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace

Guest checkout · email only · re-download 90 days. Or subscribe from €99.

WHAT YOU CAN SEEFREE
YOURS NOW · FREE

4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBODOSSIER
  • Full export (PDF + un-redacted JSON) & change alertsDOSSIER
/03

Common questions

Who owns TOP SUCCESS INVESTING LIMITED?
In the current sources, TOP SUCCESS INVESTING LIMITED is connected to Jantje Moningkai, Susie Lanny Budiman, SCTS Capital Pte. Ltd. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is TOP SUCCESS INVESTING LIMITED's risk level?
WhiteIntel flags TOP SUCCESS INVESTING LIMITED as medium risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does TOP SUCCESS INVESTING LIMITED appear across sources?
TOP SUCCESS INVESTING LIMITED is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on TOP SUCCESS INVESTING LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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