---
title: "VINCENZO TOSCANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8fa922fb-aaa7-5090-b228-e3a8c4cba432
json: https://whiteintel.dev/api/public/dossier/8fa922fb-aaa7-5090-b228-e3a8c4cba432
identifier: icij:icijol-56028982
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# VINCENZO TOSCANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56028982`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/8fa922fb-aaa7-5090-b228-e3a8c4cba432  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8fa922fb-aaa7-5090-b228-e3a8c4cba432  

## Ownership & control

### Holdings / subsidiaries

- **M.T.I. MALTA TRANSPORT INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/0370ece9-8a60-5d26-9b14-bf8a88a56334
- **M.T.I. MALTA TRANSPORT INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/0370ece9-8a60-5d26-9b14-bf8a88a56334
- **M.T.I. MALTA TRANSPORT INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/0370ece9-8a60-5d26-9b14-bf8a88a56334
- **M.T.I. MALTA TRANSPORT INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/0370ece9-8a60-5d26-9b14-bf8a88a56334
- **VKT LIMITED** (director of) — https://whiteintel.dev/entity/8c12d79b-f374-5d74-8b4c-cb9029aa8488
- **VKT LIMITED** (legal representative of) — https://whiteintel.dev/entity/8c12d79b-f374-5d74-8b4c-cb9029aa8488
- **VKT LIMITED** (secretary of) — https://whiteintel.dev/entity/8c12d79b-f374-5d74-8b4c-cb9029aa8488
- **VKT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c12d79b-f374-5d74-8b4c-cb9029aa8488

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56028982

## 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 **VINCENZO TOSCANO** — https://whiteintel.dev/entity/8fa922fb-aaa7-5090-b228-e3a8c4cba432 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENZO TOSCANO**. Human view: https://whiteintel.dev/entity/8fa922fb-aaa7-5090-b228-e3a8c4cba432 · Structured JSON: https://whiteintel.dev/api/public/dossier/8fa922fb-aaa7-5090-b228-e3a8c4cba432._

_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"._