---
title: "TOP SPOT HOLDINGS CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b02e2c10-ab29-5491-8ddd-b9aaed2bbbae
json: https://whiteintel.dev/api/public/dossier/b02e2c10-ab29-5491-8ddd-b9aaed2bbbae
identifier: icij:icijol-101730967
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOP SPOT HOLDINGS CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101730967`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b02e2c10-ab29-5491-8ddd-b9aaed2bbbae  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b02e2c10-ab29-5491-8ddd-b9aaed2bbbae  

## Ownership & control

### Owners / controllers

- **AMICORP (BARBADOS) LTD.** (director of) — https://whiteintel.dev/entity/5dd432e1-2090-5fd7-a08c-ae7871c81705
- **AMICORP CORPORATE SERVICE (BARBADOS) LTD.** (secretary of) — https://whiteintel.dev/entity/d14221db-d221-5523-8e35-f288b1e496cc

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

1. **AMICORP (BARBADOS) LTD.** — director of → *TOP SPOT HOLDINGS CORP.*
1. **AMICORP CORPORATE SERVICE (BARBADOS) LTD.** — secretary of → *TOP SPOT HOLDINGS CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/101730967

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOP SPOT HOLDINGS CORP.**. Human view: https://whiteintel.dev/entity/b02e2c10-ab29-5491-8ddd-b9aaed2bbbae · Structured JSON: https://whiteintel.dev/api/public/dossier/b02e2c10-ab29-5491-8ddd-b9aaed2bbbae._

_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"._