---
title: "H.F. TOPPIN ASSOCIATES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5cfefeea-4582-5ecf-a374-6001ea3606ec
json: https://whiteintel.dev/api/public/dossier/5cfefeea-4582-5ecf-a374-6001ea3606ec
identifier: icij:icijol-100304694
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# H.F. TOPPIN ASSOCIATES LTD.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100304694`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5cfefeea-4582-5ecf-a374-6001ea3606ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5cfefeea-4582-5ecf-a374-6001ea3606ec  

## Ownership & control

### Owners / controllers

- **TOPPIN HAROLD FRANCIS** (director of) — https://whiteintel.dev/entity/52eacdf4-c192-5e59-9b9f-aed133ff6b52
- **TOPPIN FAYE ANN OCTAVIA** (secretary of) — https://whiteintel.dev/entity/f04abc9b-18d0-5f82-96bc-d1c8215eda8e
- **TOPPIN FAY ANN OCTAVIA** (director of) — https://whiteintel.dev/entity/dd3df299-be51-5da7-b0a8-eb34d4a20177

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

1. **TOPPIN HAROLD FRANCIS** — director of → *H.F. TOPPIN ASSOCIATES LTD.*
1. **TOPPIN FAYE ANN OCTAVIA** — secretary of → *H.F. TOPPIN ASSOCIATES LTD.*
1. **TOPPIN FAY ANN OCTAVIA** — director of → *H.F. TOPPIN ASSOCIATES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100304694

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **H.F. TOPPIN ASSOCIATES LTD.**. Human view: https://whiteintel.dev/entity/5cfefeea-4582-5ecf-a374-6001ea3606ec · Structured JSON: https://whiteintel.dev/api/public/dossier/5cfefeea-4582-5ecf-a374-6001ea3606ec._

_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"._