---
title: "TORO COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab
json: https://whiteintel.dev/api/public/dossier/12d7e7ce-cac3-59fa-8b2e-baff28d27dab
identifier: icij:icijol-55015809
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# TORO COMPANY LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55015809`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/12d7e7ce-cac3-59fa-8b2e-baff28d27dab  

## Ownership & control

### Owners / controllers

- **CONRAD CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/754b3957-16c0-5f7a-8747-3e67b7eae3f7
- **JULIAN CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/38e661a7-85b6-569f-8fab-882b1770d69e
- **MARK & MIRIAM CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/80f15d3c-6045-53cf-9a8f-c07fe35d9349
- **JEREMY CASSAR TORREGIANI** (shareholder of) — https://whiteintel.dev/entity/f8fdf5bd-996a-5f02-ba3f-415f2b192c85

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

A **13-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)

**5** 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/55015809

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORO COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/12d7e7ce-cac3-59fa-8b2e-baff28d27dab · Structured JSON: https://whiteintel.dev/api/public/dossier/12d7e7ce-cac3-59fa-8b2e-baff28d27dab._

_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"._