---
title: "ABI JACOBO TOLEDANO MILGRAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fa19b15a-6097-59d8-bc68-89ffae96ca71
json: https://whiteintel.dev/api/public/dossier/fa19b15a-6097-59d8-bc68-89ffae96ca71
identifier: icij:icijol-240056595
jurisdiction: VE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABI JACOBO TOLEDANO MILGRAN

**Type:** Organization  
**Jurisdiction:** VE  
**Identifier:** `icij:icijol-240056595`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fa19b15a-6097-59d8-bc68-89ffae96ca71  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fa19b15a-6097-59d8-bc68-89ffae96ca71  

## Ownership & control

### Holdings / subsidiaries

- **A TRIPLE TRADING LTD.** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/e879a09d-ded4-508f-b89d-97106f10ef18

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240056595

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABI JACOBO TOLEDANO MILGRAN**. Human view: https://whiteintel.dev/entity/fa19b15a-6097-59d8-bc68-89ffae96ca71 · Structured JSON: https://whiteintel.dev/api/public/dossier/fa19b15a-6097-59d8-bc68-89ffae96ca71._

_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"._