---
title: "TOPOSPOT N.V. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/edff28ee-57cd-51d4-8045-c75ca59cafb0
json: https://whiteintel.dev/api/public/dossier/edff28ee-57cd-51d4-8045-c75ca59cafb0
identifier: icij:icijol-85043597
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOPOSPOT N.V.

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85043597`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/edff28ee-57cd-51d4-8045-c75ca59cafb0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/edff28ee-57cd-51d4-8045-c75ca59cafb0  

## Ownership & control

### Owners / controllers

- **MARTINEZ TABARES, LUZ ADRIANA** (managing director of) — https://whiteintel.dev/entity/41a2f753-b5ef-5345-b891-151d2c912f92

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

1. **MARTINEZ TABARES, LUZ ADRIANA** — managing director of → *TOPOSPOT N.V.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85043597

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOPOSPOT N.V.**. Human view: https://whiteintel.dev/entity/edff28ee-57cd-51d4-8045-c75ca59cafb0 · Structured JSON: https://whiteintel.dev/api/public/dossier/edff28ee-57cd-51d4-8045-c75ca59cafb0._

_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"._