---
title: "CAROLINE TOPP — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2eac5ef5-8ba3-5f85-b353-4a9d99bb0cdf
json: https://whiteintel.dev/api/public/dossier/2eac5ef5-8ba3-5f85-b353-4a9d99bb0cdf
identifier: icij:icijol-56065878
jurisdiction: DE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CAROLINE TOPP

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56065878`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2eac5ef5-8ba3-5f85-b353-4a9d99bb0cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2eac5ef5-8ba3-5f85-b353-4a9d99bb0cdf  

## Ownership & control

### Holdings / subsidiaries

- **TARGETED DELIVERY TECHNOLOGIES HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/adccfe17-bdb4-5e25-bc22-b43ec858fd57

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065878

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CAROLINE TOPP**. Human view: https://whiteintel.dev/entity/2eac5ef5-8ba3-5f85-b353-4a9d99bb0cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/2eac5ef5-8ba3-5f85-b353-4a9d99bb0cdf._

_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"._