---
title: "Tolough Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd5eae1d-b90d-586b-b685-cb1dcc370379
json: https://whiteintel.dev/api/public/dossier/cd5eae1d-b90d-586b-b685-cb1dcc370379
identifier: icij:icijol-10148681
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Tolough Ltd.

**Type:** Company  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-10148681`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cd5eae1d-b90d-586b-b685-cb1dcc370379  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd5eae1d-b90d-586b-b685-cb1dcc370379  

## Ownership & control

### Owners / controllers

- **Mr. Alain Roch & Mr. Jules Brossard (Jointly)** (shareholder of) — https://whiteintel.dev/entity/ed1700da-44e4-5234-834d-dd7507c94384
- **HSBC Trustee (Singapore) Limited** (shareholder of) — https://whiteintel.dev/entity/9bb47488-8c51-577a-ad25-ff603acbe92b
- **Murdoch and Company** (shareholder of) — https://whiteintel.dev/entity/222adc78-bebf-53ff-bc26-8ae46ef1b60f

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10148681

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Tolough Ltd.**. Human view: https://whiteintel.dev/entity/cd5eae1d-b90d-586b-b685-cb1dcc370379 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd5eae1d-b90d-586b-b685-cb1dcc370379._

_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"._