---
title: "TOALDO V., ALFREDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/433e505c-06e2-55d5-aa2d-070f3638a614
json: https://whiteintel.dev/api/public/dossier/433e505c-06e2-55d5-aa2d-070f3638a614
identifier: icij:icijol-86008027
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOALDO V., ALFREDO

**Type:** Organization  
**Identifier:** `icij:icijol-86008027`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/433e505c-06e2-55d5-aa2d-070f3638a614  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/433e505c-06e2-55d5-aa2d-070f3638a614  

## Ownership & control

### Holdings / subsidiaries

- **METALVILLE A.V.V.** (liquidator of) — https://whiteintel.dev/entity/6fa51bc3-221f-5fdb-9246-395569c5df39
- **FIRSTVILLE A.V.V.** (managing director of) — https://whiteintel.dev/entity/2a443357-89df-5081-918c-40e1216ef513

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86008027

## 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 **TOALDO V., ALFREDO** — https://whiteintel.dev/entity/433e505c-06e2-55d5-aa2d-070f3638a614 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOALDO V., ALFREDO**. Human view: https://whiteintel.dev/entity/433e505c-06e2-55d5-aa2d-070f3638a614 · Structured JSON: https://whiteintel.dev/api/public/dossier/433e505c-06e2-55d5-aa2d-070f3638a614._

_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"._