---
title: "Complas Trust Reg. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/600e6122-7856-588b-bdbe-7b10ce268d2a
json: https://whiteintel.dev/api/public/dossier/600e6122-7856-588b-bdbe-7b10ce268d2a
identifier: icij:icijol-56093873
jurisdiction: LI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Complas Trust Reg.

**Type:** Organization  
**Jurisdiction:** LI  
**Identifier:** `icij:icijol-56093873`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/600e6122-7856-588b-bdbe-7b10ce268d2a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/600e6122-7856-588b-bdbe-7b10ce268d2a  

## Ownership & control

### Holdings / subsidiaries

- **TOLY PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ef2b4bf-10d8-5436-8227-c4ec77a794c3
- **TOLY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/da4a6437-f5f8-5d04-9f3a-f649bbe71f34
- **Toly Malta Sales Limited** (shareholder of) — https://whiteintel.dev/entity/5f150f3b-e2b6-511e-bb9c-3ff8474c162b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093873

## 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 **Complas Trust Reg.** — https://whiteintel.dev/entity/600e6122-7856-588b-bdbe-7b10ce268d2a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Complas Trust Reg.**. Human view: https://whiteintel.dev/entity/600e6122-7856-588b-bdbe-7b10ce268d2a · Structured JSON: https://whiteintel.dev/api/public/dossier/600e6122-7856-588b-bdbe-7b10ce268d2a._

_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"._