---
title: "TOLY GROUP INTERNATIONAL APS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc4c76c8-fab7-5a75-9bc1-6604737ead8e
json: https://whiteintel.dev/api/public/dossier/cc4c76c8-fab7-5a75-9bc1-6604737ead8e
identifier: icij:icijol-56091311
jurisdiction: DK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOLY GROUP INTERNATIONAL APS

**Type:** Organization  
**Jurisdiction:** DK  
**Identifier:** `icij:icijol-56091311`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc4c76c8-fab7-5a75-9bc1-6604737ead8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc4c76c8-fab7-5a75-9bc1-6604737ead8e  

## Ownership & control

### Holdings / subsidiaries

- **TOLY PRODUCTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/1ef2b4bf-10d8-5436-8227-c4ec77a794c3
- **TOLY MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/da4a6437-f5f8-5d04-9f3a-f649bbe71f34
- **Toly Malta Sales Limited** (shareholder of) — https://whiteintel.dev/entity/5f150f3b-e2b6-511e-bb9c-3ff8474c162b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091311

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOLY GROUP INTERNATIONAL APS**. Human view: https://whiteintel.dev/entity/cc4c76c8-fab7-5a75-9bc1-6604737ead8e · Structured JSON: https://whiteintel.dev/api/public/dossier/cc4c76c8-fab7-5a75-9bc1-6604737ead8e._

_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"._