---
title: "Ivan Tosic — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26e41c7f-da4e-5e5c-be9b-67466f0f0ddd
json: https://whiteintel.dev/api/public/dossier/26e41c7f-da4e-5e5c-be9b-67466f0f0ddd
identifier: icij:icijol-72185
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ivan Tosic

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-72185`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26e41c7f-da4e-5e5c-be9b-67466f0f0ddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26e41c7f-da4e-5e5c-be9b-67466f0f0ddd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **IVAN TOSIC** — cyprus_drcor · `—` — https://whiteintel.dev/entity/979b71c6-2b50-50a7-aadc-746290c0e941

## Ownership & control

### Holdings / subsidiaries

- **SWISS SECURITIES SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/f76a7044-ce15-5051-8f28-77769f22ca56
- **EXE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/680eacf4-e208-5f50-9281-937bf6b7639f
- **BIG INTERNATIONAL GROUP SA** (director of) — https://whiteintel.dev/entity/d730fe6b-fadd-5694-addd-c286c4370d39
- **BIG INTERNATIONAL GROUP SA** (shareholder of) — https://whiteintel.dev/entity/d730fe6b-fadd-5694-addd-c286c4370d39
- **BD Consumer Power LIMITED** (director of) — https://whiteintel.dev/entity/5c989e74-e9f0-51bc-971c-c10d3ed3cd8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/72185

## 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 **Ivan Tosic** — https://whiteintel.dev/entity/26e41c7f-da4e-5e5c-be9b-67466f0f0ddd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ivan Tosic**. Human view: https://whiteintel.dev/entity/26e41c7f-da4e-5e5c-be9b-67466f0f0ddd · Structured JSON: https://whiteintel.dev/api/public/dossier/26e41c7f-da4e-5e5c-be9b-67466f0f0ddd._

_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"._