---
title: "Toze - Carol — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d8ab71c-444f-5c69-a699-eae6ecf1920b
json: https://whiteintel.dev/api/public/dossier/2d8ab71c-444f-5c69-a699-eae6ecf1920b
identifier: icij:icijol-80134309
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Toze - Carol

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80134309`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d8ab71c-444f-5c69-a699-eae6ecf1920b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d8ab71c-444f-5c69-a699-eae6ecf1920b  

## Ownership & control

### Holdings / subsidiaries

- **Ferrous Resources Limited** (shareholder of) — https://whiteintel.dev/entity/3eadb00b-6bcf-5cbd-b107-13f6a1bf39ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134309

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toze - Carol**. Human view: https://whiteintel.dev/entity/2d8ab71c-444f-5c69-a699-eae6ecf1920b · Structured JSON: https://whiteintel.dev/api/public/dossier/2d8ab71c-444f-5c69-a699-eae6ecf1920b._

_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"._