---
title: "TOLIARNA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/669ab305-e63a-55fc-8e5c-3c1ab8dc0c29
json: https://whiteintel.dev/api/public/dossier/669ab305-e63a-55fc-8e5c-3c1ab8dc0c29
identifier: icij:icijol-56095521
jurisdiction: CY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOLIARNA LIMITED

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-56095521`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/669ab305-e63a-55fc-8e5c-3c1ab8dc0c29  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/669ab305-e63a-55fc-8e5c-3c1ab8dc0c29  

## Ownership & control

### Holdings / subsidiaries

- **SAIL AWAY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d6a3a5f9-6c2c-52a5-b9b8-29f178fb0be6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095521

## 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 **TOLIARNA LIMITED** — https://whiteintel.dev/entity/669ab305-e63a-55fc-8e5c-3c1ab8dc0c29 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOLIARNA LIMITED**. Human view: https://whiteintel.dev/entity/669ab305-e63a-55fc-8e5c-3c1ab8dc0c29 · Structured JSON: https://whiteintel.dev/api/public/dossier/669ab305-e63a-55fc-8e5c-3c1ab8dc0c29._

_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"._