---
title: "PETER TOYBERG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f
json: https://whiteintel.dev/api/public/dossier/3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f
identifier: icij:icijol-56024380
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PETER TOYBERG

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56024380`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f  

## Ownership & control

### Holdings / subsidiaries

- **MCA INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/b5e4c8c7-ae22-5339-b14b-54af7ad4db0a
- **MCA INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/b5e4c8c7-ae22-5339-b14b-54af7ad4db0a
- **TUGELA LTD** (director of) — https://whiteintel.dev/entity/ed479996-d2d1-592a-a24a-4249dbb7f73f
- **TUGELA LTD** (legal representative of) — https://whiteintel.dev/entity/ed479996-d2d1-592a-a24a-4249dbb7f73f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56024380

## 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 **PETER TOYBERG** — https://whiteintel.dev/entity/3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PETER TOYBERG**. Human view: https://whiteintel.dev/entity/3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f · Structured JSON: https://whiteintel.dev/api/public/dossier/3f6ccc93-ebdf-50d7-8af6-3dbe68295c0f._

_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"._