---
title: "Abe - Toshio — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1352736-e953-5fd6-a3be-d2cc029df7bf
json: https://whiteintel.dev/api/public/dossier/b1352736-e953-5fd6-a3be-d2cc029df7bf
identifier: icij:icijol-80026784
jurisdiction: JP
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abe - Toshio

**Type:** Organization  
**Jurisdiction:** JP  
**Identifier:** `icij:icijol-80026784`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1352736-e953-5fd6-a3be-d2cc029df7bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1352736-e953-5fd6-a3be-d2cc029df7bf  

## Ownership & control

### Holdings / subsidiaries

- **Diamond Link (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/57c93dee-59fd-5aa5-b38b-381c46abc6fe
- **Diamond Link (Bermuda) Ltd.** (vice-president of) — https://whiteintel.dev/entity/57c93dee-59fd-5aa5-b38b-381c46abc6fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026784

## 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 **Abe - Toshio** — https://whiteintel.dev/entity/b1352736-e953-5fd6-a3be-d2cc029df7bf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abe - Toshio**. Human view: https://whiteintel.dev/entity/b1352736-e953-5fd6-a3be-d2cc029df7bf · Structured JSON: https://whiteintel.dev/api/public/dossier/b1352736-e953-5fd6-a3be-d2cc029df7bf._

_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"._