---
title: "Toronto-Dominion Trust Company — Ownership Dossier"
canonical: https://whiteintel.dev/entity/268f5d75-0eda-5c9e-8375-62f710ff8995
json: https://whiteintel.dev/api/public/dossier/268f5d75-0eda-5c9e-8375-62f710ff8995
identifier: icij:icijol-80134122
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Toronto-Dominion Trust Company

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80134122`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/268f5d75-0eda-5c9e-8375-62f710ff8995  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/268f5d75-0eda-5c9e-8375-62f710ff8995  

## Ownership & control

### Holdings / subsidiaries

- **Central Confederate Venture Fund Limited L.P.** (shareholder of) — https://whiteintel.dev/entity/e107b218-850b-5905-9131-fb4cf05d2e4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134122

## 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 **Toronto-Dominion Trust Company** — https://whiteintel.dev/entity/268f5d75-0eda-5c9e-8375-62f710ff8995 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toronto-Dominion Trust Company**. Human view: https://whiteintel.dev/entity/268f5d75-0eda-5c9e-8375-62f710ff8995 · Structured JSON: https://whiteintel.dev/api/public/dossier/268f5d75-0eda-5c9e-8375-62f710ff8995._

_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"._