---
title: "PHILIPPA TOLEDO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cea4d72c-cc45-5395-a2f9-0e1d0714ba97
json: https://whiteintel.dev/api/public/dossier/cea4d72c-cc45-5395-a2f9-0e1d0714ba97
identifier: icij:icijol-56056335
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PHILIPPA TOLEDO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56056335`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cea4d72c-cc45-5395-a2f9-0e1d0714ba97  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cea4d72c-cc45-5395-a2f9-0e1d0714ba97  

## Ownership & control

### Holdings / subsidiaries

- **H&H LIMITED** (director of) — https://whiteintel.dev/entity/c085ccbc-190c-5ada-892c-177e3fd3e4fe
- **H&H LIMITED** (legal representative of) — https://whiteintel.dev/entity/c085ccbc-190c-5ada-892c-177e3fd3e4fe
- **H&H LIMITED** (shareholder of) — https://whiteintel.dev/entity/c085ccbc-190c-5ada-892c-177e3fd3e4fe

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56056335

## 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 **PHILIPPA TOLEDO** — https://whiteintel.dev/entity/cea4d72c-cc45-5395-a2f9-0e1d0714ba97 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PHILIPPA TOLEDO**. Human view: https://whiteintel.dev/entity/cea4d72c-cc45-5395-a2f9-0e1d0714ba97 · Structured JSON: https://whiteintel.dev/api/public/dossier/cea4d72c-cc45-5395-a2f9-0e1d0714ba97._

_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"._