---
title: "JOSEPH MICHAEL TOLAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ecc9b45-d191-5cd7-a9f7-d9ab491dfd30
json: https://whiteintel.dev/api/public/dossier/4ecc9b45-d191-5cd7-a9f7-d9ab491dfd30
identifier: icij:icijol-56062556
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JOSEPH MICHAEL TOLAN

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-56062556`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/4ecc9b45-d191-5cd7-a9f7-d9ab491dfd30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ecc9b45-d191-5cd7-a9f7-d9ab491dfd30  

## Ownership & control

### Holdings / subsidiaries

- **WORLD CLASS INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/a8a8088e-1077-50c6-be48-020fca089a6e
- **PLATINUM INTERNATIONAL (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/78f93c88-69aa-57cc-b1b1-c8567e006ea4
- **PLATINUM INTERNATIONAL (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/78f93c88-69aa-57cc-b1b1-c8567e006ea4
- **PLATINUM INTERNATIONAL (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/78f93c88-69aa-57cc-b1b1-c8567e006ea4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062556

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOSEPH MICHAEL TOLAN**. Human view: https://whiteintel.dev/entity/4ecc9b45-d191-5cd7-a9f7-d9ab491dfd30 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ecc9b45-d191-5cd7-a9f7-d9ab491dfd30._

_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"._