---
title: "Toledo Projects S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/703d698d-41d2-5d30-9160-1065b64c034b
json: https://whiteintel.dev/api/public/dossier/703d698d-41d2-5d30-9160-1065b64c034b
identifier: icij:icijol-208571
jurisdiction: LV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Toledo Projects S.A.

**Type:** Company  
**Jurisdiction:** LV  
**Identifier:** `icij:icijol-208571`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/703d698d-41d2-5d30-9160-1065b64c034b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/703d698d-41d2-5d30-9160-1065b64c034b  

## Ownership & control

### Owners / controllers

- **Mr. Herbert Coetzee** (shareholder of) — https://whiteintel.dev/entity/9c668e5c-72ce-51a2-b07e-623d70a82ed3

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/208571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toledo Projects S.A.**. Human view: https://whiteintel.dev/entity/703d698d-41d2-5d30-9160-1065b64c034b · Structured JSON: https://whiteintel.dev/api/public/dossier/703d698d-41d2-5d30-9160-1065b64c034b._

_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"._