---
title: "TOLLAND CONSULTANTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/047a45c1-7e33-5fca-8dbd-484e5717e9b4
json: https://whiteintel.dev/api/public/dossier/047a45c1-7e33-5fca-8dbd-484e5717e9b4
identifier: icij:icijol-10124746
jurisdiction: GG
risk: High
source: WhiteIntel corporate-ownership graph
---

# TOLLAND CONSULTANTS LIMITED

**Type:** Company  
**Jurisdiction:** GG  
**Identifier:** `icij:icijol-10124746`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/047a45c1-7e33-5fca-8dbd-484e5717e9b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/047a45c1-7e33-5fca-8dbd-484e5717e9b4  

## Ownership & control

### Owners / controllers

- **ITHACA FOUNDATION** (shareholder of) — https://whiteintel.dev/entity/c1a32712-a7d0-5e05-b5a3-be402af0f021
- **Hamilton Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/b7d3b10e-cd52-5e9c-b219-92bad3765da3
- **Hamilton Nominees Limited** (shareholder of) — https://whiteintel.dev/entity/c08f169a-2ca2-5d41-860d-4555e6d7ec51
- **FIMAN TRUSTEES LIMITED AS TRUSTEES OF THE NESETA TRUST** (shareholder of) — https://whiteintel.dev/entity/5884baab-bbb1-5934-8d52-abe388cbe9a5
- **SOUND VALLEY CORPORATION NV** (shareholder of) — https://whiteintel.dev/entity/db350fd5-0b0e-53ac-8c8b-2942703958f3
- **NORTH AFRICA HOLDING COMPANY** (shareholder of) — https://whiteintel.dev/entity/def4f093-c6b9-51e9-9a28-83edb1d8e205

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

A **7-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.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10124746

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOLLAND CONSULTANTS LIMITED**. Human view: https://whiteintel.dev/entity/047a45c1-7e33-5fca-8dbd-484e5717e9b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/047a45c1-7e33-5fca-8dbd-484e5717e9b4._

_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"._