---
title: "TOUCAN PORTFOLIO CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cf7d7cbd-6c4e-5c57-be79-219ee8f4cd7a
json: https://whiteintel.dev/api/public/dossier/cf7d7cbd-6c4e-5c57-be79-219ee8f4cd7a
identifier: icij:icijol-10033799
jurisdiction: PA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOUCAN PORTFOLIO CORP.

**Type:** Company  
**Jurisdiction:** PA  
**Identifier:** `icij:icijol-10033799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cf7d7cbd-6c4e-5c57-be79-219ee8f4cd7a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cf7d7cbd-6c4e-5c57-be79-219ee8f4cd7a  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9120ff73-38a0-53bf-94f0-142e44c0600e
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/9458e9a0-11c2-5b40-b71e-ff2e766c5956
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/41178133-a289-5adb-b74f-b2d49c2990a9
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1f1cb86a-69b8-59bd-9f57-0d6ab27b558e

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

1. **THE BEARER** — shareholder of → *TOUCAN PORTFOLIO CORP.*
1. **THE BEARER** — shareholder of → *TOUCAN PORTFOLIO CORP.*
1. **THE BEARER** — shareholder of → *TOUCAN PORTFOLIO CORP.*
1. **THE BEARER** — shareholder of → *TOUCAN PORTFOLIO CORP.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10033799

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUCAN PORTFOLIO CORP.**. Human view: https://whiteintel.dev/entity/cf7d7cbd-6c4e-5c57-be79-219ee8f4cd7a · Structured JSON: https://whiteintel.dev/api/public/dossier/cf7d7cbd-6c4e-5c57-be79-219ee8f4cd7a._

_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"._