---
title: "LORENZO LUIGI ALESSANDRO TOFFOLONI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bcc5ca30-d08f-5400-bbeb-fe39895b0217
json: https://whiteintel.dev/api/public/dossier/bcc5ca30-d08f-5400-bbeb-fe39895b0217
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# LORENZO LUIGI ALESSANDRO TOFFOLONI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/bcc5ca30-d08f-5400-bbeb-fe39895b0217  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bcc5ca30-d08f-5400-bbeb-fe39895b0217  

## Ownership & control

### Holdings / subsidiaries

- **AQUARAMA PETS SHOP** (Director) — https://whiteintel.dev/entity/6c0f6f2f-7906-5e0f-8d1b-a3d3ae65e4da
- **STRASSHILL HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/2c9c0aca-21f7-58d3-8e8f-8a4c7dc58a0e
- **L.A.M. MED-INVESTMENTS LTD** (Secretary) — https://whiteintel.dev/entity/5553673b-26b1-5279-b2d2-74b92b43c04f
- **L.A.M. MED-INVESTMENTS LTD** (Director) — https://whiteintel.dev/entity/5553673b-26b1-5279-b2d2-74b92b43c04f
- **CEDARBRIDGE AIFLNP V.C.I.C. LIMITED** (Director) — https://whiteintel.dev/entity/23e448f2-bbb8-5ab7-be55-fc7f16de1c04
- **SOFYAN LIMITED** (Director) — https://whiteintel.dev/entity/ff7525c4-a53a-5256-9cd7-17551681a389
- **GOPICHAND HOLDINGS LIMITED** (Director) — https://whiteintel.dev/entity/45246f50-942c-54df-ad2f-3b57b0b03c6e
- **CATALYX PARTNERS CYPRUS LTD** (Director) — https://whiteintel.dev/entity/9a8274ec-a318-5719-bda7-7332627de4f4

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LORENZO LUIGI ALESSANDRO TOFFOLONI**. Human view: https://whiteintel.dev/entity/bcc5ca30-d08f-5400-bbeb-fe39895b0217 · Structured JSON: https://whiteintel.dev/api/public/dossier/bcc5ca30-d08f-5400-bbeb-fe39895b0217._

_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"._