---
title: "ESTRELLA TOLEDANO DE LEVY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36fc38bb-d295-5eeb-8666-8b68157ec087
json: https://whiteintel.dev/api/public/dossier/36fc38bb-d295-5eeb-8666-8b68157ec087
identifier: icij:icijol-240048079
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ESTRELLA TOLEDANO DE LEVY

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240048079`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36fc38bb-d295-5eeb-8666-8b68157ec087  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36fc38bb-d295-5eeb-8666-8b68157ec087  

## Ownership & control

### Holdings / subsidiaries

- **BISNETT INTERNATIONAL LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/b7b447f4-87d7-5dd2-8fbe-c641d68944ea

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240048079

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ESTRELLA TOLEDANO DE LEVY**. Human view: https://whiteintel.dev/entity/36fc38bb-d295-5eeb-8666-8b68157ec087 · Structured JSON: https://whiteintel.dev/api/public/dossier/36fc38bb-d295-5eeb-8666-8b68157ec087._

_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"._