---
title: "TOPPENBERG, SHELDON CARL ANTHONY TADEO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c220fada-70d8-5fff-958f-b7bfa99710a3
json: https://whiteintel.dev/api/public/dossier/c220fada-70d8-5fff-958f-b7bfa99710a3
identifier: icij:icijol-86014542
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOPPENBERG, SHELDON CARL ANTHONY TADEO

**Type:** Organization  
**Identifier:** `icij:icijol-86014542`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c220fada-70d8-5fff-958f-b7bfa99710a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c220fada-70d8-5fff-958f-b7bfa99710a3  

## Ownership & control

### Holdings / subsidiaries

- **ASISTENCIA SOCIAL ORANJESTAD** (president of) — https://whiteintel.dev/entity/175cb0dd-045d-5ca4-a9b8-1a3a901e6ce3
- **SOCIUM BEHEER VBA** (managing director of) — https://whiteintel.dev/entity/d7ffffff-da4d-5a95-957a-9a24442e2494

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86014542

## 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 **TOPPENBERG, SHELDON CARL ANTHONY TADEO** — https://whiteintel.dev/entity/c220fada-70d8-5fff-958f-b7bfa99710a3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPPENBERG, SHELDON CARL ANTHONY TADEO**. Human view: https://whiteintel.dev/entity/c220fada-70d8-5fff-958f-b7bfa99710a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/c220fada-70d8-5fff-958f-b7bfa99710a3._

_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"._