---
title: "TOPPIN HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8de2c3df-52ce-5bd4-8ca3-b85d692ee133
json: https://whiteintel.dev/api/public/dossier/8de2c3df-52ce-5bd4-8ca3-b85d692ee133
identifier: icij:icijol-100305905
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPPIN HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100305905`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8de2c3df-52ce-5bd4-8ca3-b85d692ee133  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8de2c3df-52ce-5bd4-8ca3-b85d692ee133  

## Ownership & control

### Owners / controllers

- **TOPPIN ANDERSON ALDWIN P** (director of) — https://whiteintel.dev/entity/2166375f-e36d-5d44-abb0-3b83a06b606b
- **TOPPIN JANET ANGELA** (director of) — https://whiteintel.dev/entity/a418af7b-dc3d-5329-9201-88b99ab0ca7e

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

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100305905

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPPIN HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/8de2c3df-52ce-5bd4-8ca3-b85d692ee133 · Structured JSON: https://whiteintel.dev/api/public/dossier/8de2c3df-52ce-5bd4-8ca3-b85d692ee133._

_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"._