---
title: "DAVID TOLEDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f47e05-98dc-50e6-80e6-e0b66bcdf489
json: https://whiteintel.dev/api/public/dossier/a8f47e05-98dc-50e6-80e6-e0b66bcdf489
identifier: icij:icijol-12146949
jurisdiction: CO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAVID TOLEDO

**Type:** Organization  
**Jurisdiction:** CO  
**Identifier:** `icij:icijol-12146949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8f47e05-98dc-50e6-80e6-e0b66bcdf489  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f47e05-98dc-50e6-80e6-e0b66bcdf489  

## Ownership & control

### Holdings / subsidiaries

- **SOMOSINCO INC.** (shareholder of) — https://whiteintel.dev/entity/6536ef1f-9510-5732-a453-f57b1da63e8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12146949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAVID TOLEDO**. Human view: https://whiteintel.dev/entity/a8f47e05-98dc-50e6-80e6-e0b66bcdf489 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f47e05-98dc-50e6-80e6-e0b66bcdf489._

_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"._