---
title: "TOSCAN INTERNATIONAL SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9b6a08fe-2353-59f4-bfc8-159e8bec801d
json: https://whiteintel.dev/api/public/dossier/9b6a08fe-2353-59f4-bfc8-159e8bec801d
identifier: icij:icijol-56080584
jurisdiction: IO
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOSCAN INTERNATIONAL SA

**Type:** Organization  
**Jurisdiction:** IO  
**Identifier:** `icij:icijol-56080584`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9b6a08fe-2353-59f4-bfc8-159e8bec801d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9b6a08fe-2353-59f4-bfc8-159e8bec801d  

## Ownership & control

### Holdings / subsidiaries

- **Eastern European Property Investment Ltd.** (shareholder of) — https://whiteintel.dev/entity/929c0dc8-f43f-5167-9b82-7bfe087aadc0
- **CORES DEVELOPMENT LTD** (shareholder of) — https://whiteintel.dev/entity/96090ed3-38b6-5d72-ad7b-00ad52f98713
- **NEOMAR HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/d37c319a-e55a-5788-ad51-825253e275cb
- **MARRYLAND REALTY LTD** (shareholder of) — https://whiteintel.dev/entity/1e92e86f-fa5d-5c06-bddc-46b60f57c7b9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56080584

## 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 **TOSCAN INTERNATIONAL SA** — https://whiteintel.dev/entity/9b6a08fe-2353-59f4-bfc8-159e8bec801d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOSCAN INTERNATIONAL SA**. Human view: https://whiteintel.dev/entity/9b6a08fe-2353-59f4-bfc8-159e8bec801d · Structured JSON: https://whiteintel.dev/api/public/dossier/9b6a08fe-2353-59f4-bfc8-159e8bec801d._

_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"._