---
title: "WILLIAM HENRY TOPHAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5255b58c-a518-5ece-9b1b-e96e88467fef
json: https://whiteintel.dev/api/public/dossier/5255b58c-a518-5ece-9b1b-e96e88467fef
identifier: icij:icijol-56013632
jurisdiction: PT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# WILLIAM HENRY TOPHAM

**Type:** Organization  
**Jurisdiction:** PT  
**Identifier:** `icij:icijol-56013632`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5255b58c-a518-5ece-9b1b-e96e88467fef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5255b58c-a518-5ece-9b1b-e96e88467fef  

## Ownership & control

### Holdings / subsidiaries

- **BLUE WATER HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/be2f9016-6711-5fb0-a8ac-b6f4c381bf12
- **BLUE WATER HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/be2f9016-6711-5fb0-a8ac-b6f4c381bf12
- **BLUE WATER HOLDING LIMITED** (shareholder of) — https://whiteintel.dev/entity/be2f9016-6711-5fb0-a8ac-b6f4c381bf12
- **MOORING AHEAD LIMITED** (director of) — https://whiteintel.dev/entity/9a61bded-4181-5e85-ac57-5acf7ef36072
- **MOORING AHEAD LIMITED** (legal representative of) — https://whiteintel.dev/entity/9a61bded-4181-5e85-ac57-5acf7ef36072

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013632

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WILLIAM HENRY TOPHAM** — https://whiteintel.dev/entity/5255b58c-a518-5ece-9b1b-e96e88467fef · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM HENRY TOPHAM**. Human view: https://whiteintel.dev/entity/5255b58c-a518-5ece-9b1b-e96e88467fef · Structured JSON: https://whiteintel.dev/api/public/dossier/5255b58c-a518-5ece-9b1b-e96e88467fef._

_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"._