---
title: "ROY DENNIS TOLFTS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb8729c4-ef96-566c-994c-1c83420864da
json: https://whiteintel.dev/api/public/dossier/cb8729c4-ef96-566c-994c-1c83420864da
identifier: icij:icijol-56060759
jurisdiction: ZA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ROY DENNIS TOLFTS

**Type:** Organization  
**Jurisdiction:** ZA  
**Identifier:** `icij:icijol-56060759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cb8729c4-ef96-566c-994c-1c83420864da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb8729c4-ef96-566c-994c-1c83420864da  

## Ownership & control

### Holdings / subsidiaries

- **Junction Ltd** (director of) — https://whiteintel.dev/entity/768ccb1d-48bf-53de-ac24-c12031e4c4ab
- **Junction Ltd** (legal representative of) — https://whiteintel.dev/entity/768ccb1d-48bf-53de-ac24-c12031e4c4ab
- **Junction Ltd** (shareholder of) — https://whiteintel.dev/entity/768ccb1d-48bf-53de-ac24-c12031e4c4ab
- **Azur Estate Ltd** (director of) — https://whiteintel.dev/entity/68309075-0ad4-5f72-a9c9-810b1f888fc6
- **Azur Estate Ltd** (legal representative of) — https://whiteintel.dev/entity/68309075-0ad4-5f72-a9c9-810b1f888fc6
- **Maritime & Consulting Services Limited** (director of) — https://whiteintel.dev/entity/1945ab34-81a6-5314-b800-64823b9f625e
- **Maritime & Consulting Services Limited** (legal representative of) — https://whiteintel.dev/entity/1945ab34-81a6-5314-b800-64823b9f625e
- **NORFOS SHIPPING LIMITED** (director of) — https://whiteintel.dev/entity/43bdb07b-3a4e-5d30-bc5f-0b66353358af
- **NORFOS SHIPPING LIMITED** (legal representative of) — https://whiteintel.dev/entity/43bdb07b-3a4e-5d30-bc5f-0b66353358af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56060759

## 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 **ROY DENNIS TOLFTS** — https://whiteintel.dev/entity/cb8729c4-ef96-566c-994c-1c83420864da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ROY DENNIS TOLFTS**. Human view: https://whiteintel.dev/entity/cb8729c4-ef96-566c-994c-1c83420864da · Structured JSON: https://whiteintel.dev/api/public/dossier/cb8729c4-ef96-566c-994c-1c83420864da._

_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"._