---
title: "CEPAT LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39b6a622-e8d4-505c-b58c-8beb7f8a8737
json: https://whiteintel.dev/api/public/dossier/39b6a622-e8d4-505c-b58c-8beb7f8a8737
identifier: icij:icijol-100303465
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CEPAT LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100303465`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/39b6a622-e8d4-505c-b58c-8beb7f8a8737  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39b6a622-e8d4-505c-b58c-8beb7f8a8737  

## Ownership & control

### Owners / controllers

- **TOPPIN PATRICK B.** (director of) — https://whiteintel.dev/entity/7596a73c-7e95-53ff-bc7f-534c6ace067b
- **BRATHWAITE JOAN E.** (director of) — https://whiteintel.dev/entity/0559ce8b-f62d-5acb-8467-b3b07684cc51
- **TOPPIN* CELIA B.** (director of) — https://whiteintel.dev/entity/b92d4f78-cf0a-5031-bd05-2abd5fa1e606
- **WILKINSON RONALD L.** (director of) — https://whiteintel.dev/entity/4edebb06-b773-5087-b482-83a99f762724

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

1. **TOPPIN PATRICK B.** — director of → *CEPAT LIMITED*
1. **BRATHWAITE JOAN E.** — director of → *CEPAT LIMITED*
1. **TOPPIN* CELIA B.** — director of → *CEPAT LIMITED*
1. **WILKINSON RONALD L.** — director of → *CEPAT LIMITED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100303465

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CEPAT LIMITED**. Human view: https://whiteintel.dev/entity/39b6a622-e8d4-505c-b58c-8beb7f8a8737 · Structured JSON: https://whiteintel.dev/api/public/dossier/39b6a622-e8d4-505c-b58c-8beb7f8a8737._

_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"._