---
title: "TOC NOMINEES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de3ba82a-c3ea-57f2-89e5-f92c62e790ee
json: https://whiteintel.dev/api/public/dossier/de3ba82a-c3ea-57f2-89e5-f92c62e790ee
identifier: icij:icijol-12155943
jurisdiction: KN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOC NOMINEES

**Type:** Organization  
**Jurisdiction:** KN  
**Identifier:** `icij:icijol-12155943`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/de3ba82a-c3ea-57f2-89e5-f92c62e790ee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de3ba82a-c3ea-57f2-89e5-f92c62e790ee  

## Ownership & control

### Holdings / subsidiaries

- **MALSA INC.** (shareholder of) — https://whiteintel.dev/entity/c3a5c0a8-a931-5e9c-88e4-a5cdb818d9fd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155943

## 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 **TOC NOMINEES** — https://whiteintel.dev/entity/de3ba82a-c3ea-57f2-89e5-f92c62e790ee · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOC NOMINEES**. Human view: https://whiteintel.dev/entity/de3ba82a-c3ea-57f2-89e5-f92c62e790ee · Structured JSON: https://whiteintel.dev/api/public/dossier/de3ba82a-c3ea-57f2-89e5-f92c62e790ee._

_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"._