---
title: "Danilo Toro — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0
json: https://whiteintel.dev/api/public/dossier/0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0
identifier: icij:icijol-53774
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Danilo Toro

**Type:** Organization  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-53774`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0  

## Ownership & control

### Holdings / subsidiaries

- **PORTCULLIS NOMINEES (BVI) LIMITED** (director of) — https://whiteintel.dev/entity/e70551c8-b3b3-578f-9550-19ed4455c258
- **SHERPER LIMITED** (director of) — https://whiteintel.dev/entity/1c398c3d-6758-5ace-b83d-a5553c586a1c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/53774

## 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 **Danilo Toro** — https://whiteintel.dev/entity/0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Danilo Toro**. Human view: https://whiteintel.dev/entity/0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/0041ad72-4503-5a71-9d6e-ce1a3cd4a9d0._

_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"._