---
title: "FRANCISCO JAVIER TOLCHOA NDUO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2154e99-4d0a-5cd7-9b54-d45c6ffdb07f
json: https://whiteintel.dev/api/public/dossier/e2154e99-4d0a-5cd7-9b54-d45c6ffdb07f
identifier: icij:icijol-56015855
jurisdiction: GN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FRANCISCO JAVIER TOLCHOA NDUO

**Type:** Organization  
**Jurisdiction:** GN  
**Identifier:** `icij:icijol-56015855`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2154e99-4d0a-5cd7-9b54-d45c6ffdb07f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2154e99-4d0a-5cd7-9b54-d45c6ffdb07f  

## Ownership & control

### Holdings / subsidiaries

- **GE Holding Ltd** (director of) — https://whiteintel.dev/entity/763ee7ee-87ef-5981-8fad-a01a07a1619c
- **GE Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/763ee7ee-87ef-5981-8fad-a01a07a1619c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56015855

## 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 **FRANCISCO JAVIER TOLCHOA NDUO** — https://whiteintel.dev/entity/e2154e99-4d0a-5cd7-9b54-d45c6ffdb07f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FRANCISCO JAVIER TOLCHOA NDUO**. Human view: https://whiteintel.dev/entity/e2154e99-4d0a-5cd7-9b54-d45c6ffdb07f · Structured JSON: https://whiteintel.dev/api/public/dossier/e2154e99-4d0a-5cd7-9b54-d45c6ffdb07f._

_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"._