---
title: "VINCENZO TOSCANO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7b4c1de-511d-56ee-a978-b288bdd7a5aa
json: https://whiteintel.dev/api/public/dossier/d7b4c1de-511d-56ee-a978-b288bdd7a5aa
identifier: icij:icijol-56036062
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# VINCENZO TOSCANO

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56036062`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7b4c1de-511d-56ee-a978-b288bdd7a5aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7b4c1de-511d-56ee-a978-b288bdd7a5aa  

## Ownership & control

### Holdings / subsidiaries

- **TOSCANO ALBERIO LIMITED** (director of) — https://whiteintel.dev/entity/3b1450d3-b004-5ae8-b7ca-6c3fe3175ca4
- **TOSCANO ALBERIO LIMITED** (legal representative of) — https://whiteintel.dev/entity/3b1450d3-b004-5ae8-b7ca-6c3fe3175ca4
- **TOSCANO ALBERIO LIMITED** (secretary of) — https://whiteintel.dev/entity/3b1450d3-b004-5ae8-b7ca-6c3fe3175ca4
- **TOSCANO ALBERIO LIMITED** (shareholder of) — https://whiteintel.dev/entity/3b1450d3-b004-5ae8-b7ca-6c3fe3175ca4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036062

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **VINCENZO TOSCANO**. Human view: https://whiteintel.dev/entity/d7b4c1de-511d-56ee-a978-b288bdd7a5aa · Structured JSON: https://whiteintel.dev/api/public/dossier/d7b4c1de-511d-56ee-a978-b288bdd7a5aa._

_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"._