---
title: "TOLY PRODUCTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1ef2b4bf-10d8-5436-8227-c4ec77a794c3
json: https://whiteintel.dev/api/public/dossier/1ef2b4bf-10d8-5436-8227-c4ec77a794c3
identifier: icij:icijol-55006635
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOLY PRODUCTS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55006635`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1ef2b4bf-10d8-5436-8227-c4ec77a794c3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1ef2b4bf-10d8-5436-8227-c4ec77a794c3  

## Cross-source identity

The same real-world entity, resolved across sources:

- **TOLY PRODUCTS LIMITED** — ICIJ Offshore Leaks · `icij:icijol-56078772` — https://whiteintel.dev/entity/e6374712-8a1c-5ecf-bfca-1fbd7c23a729
- **TOLY PRODUCTS LIMITED** — GLEIF · `lei:21380089NQ5KNMSCXL53` — https://whiteintel.dev/entity/fbb45b53-4620-5a51-921e-60f49540886e

## Ownership & control

### Owners / controllers

- **TOLY GROUP INTERNATIONAL APS** (shareholder of) — https://whiteintel.dev/entity/cc4c76c8-fab7-5a75-9bc1-6604737ead8e
- **Complas Trust Reg.** (shareholder of) — https://whiteintel.dev/entity/600e6122-7856-588b-bdbe-7b10ce268d2a

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

A **5-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)

**3** 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/55006635

## 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 **TOLY PRODUCTS LIMITED** — https://whiteintel.dev/entity/1ef2b4bf-10d8-5436-8227-c4ec77a794c3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOLY PRODUCTS LIMITED**. Human view: https://whiteintel.dev/entity/1ef2b4bf-10d8-5436-8227-c4ec77a794c3 · Structured JSON: https://whiteintel.dev/api/public/dossier/1ef2b4bf-10d8-5436-8227-c4ec77a794c3._

_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"._