---
title: "Roberto Ruiz Toledo — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f73165cd-4f4d-4217-9de6-e74943e7c794
json: https://whiteintel.dev/api/public/dossier/f73165cd-4f4d-4217-9de6-e74943e7c794
identifier: psc:aQFL9v6hdQcLyd3XmktnQsJQ8Vo
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Roberto Ruiz Toledo

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:aQFL9v6hdQcLyd3XmktnQsJQ8Vo`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f73165cd-4f4d-4217-9de6-e74943e7c794  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f73165cd-4f4d-4217-9de6-e74943e7c794  

## Ownership & control

### Holdings / subsidiaries

- **Bank Of America Corp** (beneficial owner) — https://whiteintel.dev/entity/8048545e-ebed-5875-b6e4-46d5e7cb3106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Roberto Ruiz Toledo**. Human view: https://whiteintel.dev/entity/f73165cd-4f4d-4217-9de6-e74943e7c794 · Structured JSON: https://whiteintel.dev/api/public/dossier/f73165cd-4f4d-4217-9de6-e74943e7c794._

_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"._