---
title: "TORO COMPANY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7cc9e3d0-761b-53ff-ad7d-6f0bdc55f7bc
json: https://whiteintel.dev/api/public/dossier/7cc9e3d0-761b-53ff-ad7d-6f0bdc55f7bc
identifier: icij:icijol-56079621
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORO COMPANY LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56079621`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/7cc9e3d0-761b-53ff-ad7d-6f0bdc55f7bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7cc9e3d0-761b-53ff-ad7d-6f0bdc55f7bc  

## Ownership & control

### Holdings / subsidiaries

- **40 MAIN STREET CATERING ESTABLISHMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/9d4a356a-4112-5127-9558-be492df0a2a7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56079621

## 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 **TORO COMPANY LIMITED** — https://whiteintel.dev/entity/7cc9e3d0-761b-53ff-ad7d-6f0bdc55f7bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORO COMPANY LIMITED**. Human view: https://whiteintel.dev/entity/7cc9e3d0-761b-53ff-ad7d-6f0bdc55f7bc · Structured JSON: https://whiteintel.dev/api/public/dossier/7cc9e3d0-761b-53ff-ad7d-6f0bdc55f7bc._

_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"._