---
title: "Simon Sultan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e7d7f45-9261-50ef-b244-e82a6d285e2b
json: https://whiteintel.dev/api/public/dossier/3e7d7f45-9261-50ef-b244-e82a6d285e2b
identifier: icij:icijol-13005494
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Simon Sultan

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-13005494`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e7d7f45-9261-50ef-b244-e82a6d285e2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e7d7f45-9261-50ef-b244-e82a6d285e2b  

## Ownership & control

### Holdings / subsidiaries

- **TOPKAPY INC.** (beneficiary of) — https://whiteintel.dev/entity/d5103148-2a39-5e18-abbb-4ea7ead6d01c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005494

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Simon Sultan**. Human view: https://whiteintel.dev/entity/3e7d7f45-9261-50ef-b244-e82a6d285e2b · Structured JSON: https://whiteintel.dev/api/public/dossier/3e7d7f45-9261-50ef-b244-e82a6d285e2b._

_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"._