---
title: "KAREN TOSCANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd11fae0-e25e-5c05-9ce3-b5ca13c71b0b
json: https://whiteintel.dev/api/public/dossier/cd11fae0-e25e-5c05-9ce3-b5ca13c71b0b
identifier: icij:icijol-56027853
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KAREN TOSCANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56027853`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd11fae0-e25e-5c05-9ce3-b5ca13c71b0b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd11fae0-e25e-5c05-9ce3-b5ca13c71b0b  

## Ownership & control

### Holdings / subsidiaries

- **VKT LIMITED** (shareholder of) — https://whiteintel.dev/entity/8c12d79b-f374-5d74-8b4c-cb9029aa8488

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027853

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KAREN TOSCANO**. Human view: https://whiteintel.dev/entity/cd11fae0-e25e-5c05-9ce3-b5ca13c71b0b · Structured JSON: https://whiteintel.dev/api/public/dossier/cd11fae0-e25e-5c05-9ce3-b5ca13c71b0b._

_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"._