---
title: "TOTH DE PIETRI ESTEFANIA MAGARITA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d04fbe1-eeef-5379-be68-e89407e0eb30
json: https://whiteintel.dev/api/public/dossier/8d04fbe1-eeef-5379-be68-e89407e0eb30
identifier: icij:icijol-110109377
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOTH DE PIETRI ESTEFANIA MAGARITA

**Type:** Organization  
**Identifier:** `icij:icijol-110109377`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d04fbe1-eeef-5379-be68-e89407e0eb30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d04fbe1-eeef-5379-be68-e89407e0eb30  

## Ownership & control

### Holdings / subsidiaries

- **PTH FINANCIAL LIMITED** (director of) — https://whiteintel.dev/entity/5b702f16-3835-5535-9369-e06b7efaeb3d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110109377

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOTH DE PIETRI ESTEFANIA MAGARITA**. Human view: https://whiteintel.dev/entity/8d04fbe1-eeef-5379-be68-e89407e0eb30 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d04fbe1-eeef-5379-be68-e89407e0eb30._

_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"._