---
title: "VAUGHAN GWENETH VERONA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5437b05a-e0d7-5e63-b9be-5121a1d915e6
json: https://whiteintel.dev/api/public/dossier/5437b05a-e0d7-5e63-b9be-5121a1d915e6
identifier: icij:icijol-110053528
risk: Low
source: WhiteIntel corporate-ownership graph
---

# VAUGHAN GWENETH VERONA

**Type:** Organization  
**Identifier:** `icij:icijol-110053528`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5437b05a-e0d7-5e63-b9be-5121a1d915e6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5437b05a-e0d7-5e63-b9be-5121a1d915e6  

## Ownership & control

### Holdings / subsidiaries

- **TOILSEPT SALES & SERVICES INC.** (director of) — https://whiteintel.dev/entity/bcdce5fa-24fc-5297-844e-d8c3ea4a2d3b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110053528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VAUGHAN GWENETH VERONA**. Human view: https://whiteintel.dev/entity/5437b05a-e0d7-5e63-b9be-5121a1d915e6 · Structured JSON: https://whiteintel.dev/api/public/dossier/5437b05a-e0d7-5e63-b9be-5121a1d915e6._

_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"._