---
title: "TOSCANI CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a3dcdf2d-d18f-57d7-825b-e1b1fc56fdec
json: https://whiteintel.dev/api/public/dossier/a3dcdf2d-d18f-57d7-825b-e1b1fc56fdec
identifier: icij:icijol-10109139
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOSCANI CORP.

**Type:** Company  
**Jurisdiction:** LU  
**Identifier:** `icij:icijol-10109139`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a3dcdf2d-d18f-57d7-825b-e1b1fc56fdec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a3dcdf2d-d18f-57d7-825b-e1b1fc56fdec  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/c22051eb-506b-5df5-8230-c4c3feff8cb0
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/87373d62-39e2-5f2b-854f-22fb5f5c94a9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/84f65027-489f-54a7-b529-e93eaaf51f77
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/812cb098-91c9-53d6-b9a2-f5508b66529d

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

1. **THE BEARER** — shareholder of → *TOSCANI CORP.*
1. **THE BEARER** — shareholder of → *TOSCANI CORP.*
1. **THE BEARER** — shareholder of → *TOSCANI CORP.*
1. **THE BEARER** — shareholder of → *TOSCANI CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10109139

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOSCANI CORP.**. Human view: https://whiteintel.dev/entity/a3dcdf2d-d18f-57d7-825b-e1b1fc56fdec · Structured JSON: https://whiteintel.dev/api/public/dossier/a3dcdf2d-d18f-57d7-825b-e1b1fc56fdec._

_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"._