---
title: "TOAN PROPERTIES, INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/19f417d5-6368-5cda-ba27-cda3ebc7632a
json: https://whiteintel.dev/api/public/dossier/19f417d5-6368-5cda-ba27-cda3ebc7632a
identifier: icij:icijol-216108
jurisdiction: RU
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOAN PROPERTIES, INC.

**Type:** Company  
**Jurisdiction:** [RU](https://whiteintel.dev/jurisdictions/ru)  
**Identifier:** `icij:icijol-216108`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/19f417d5-6368-5cda-ba27-cda3ebc7632a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/19f417d5-6368-5cda-ba27-cda3ebc7632a  

## Ownership & control

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/216108

## 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 **TOAN PROPERTIES, INC.** — https://whiteintel.dev/entity/19f417d5-6368-5cda-ba27-cda3ebc7632a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOAN PROPERTIES, INC.**. Human view: https://whiteintel.dev/entity/19f417d5-6368-5cda-ba27-cda3ebc7632a · Structured JSON: https://whiteintel.dev/api/public/dossier/19f417d5-6368-5cda-ba27-cda3ebc7632a._

_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"._