---
title: "TORAJA INVESTMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56
json: https://whiteintel.dev/api/public/dossier/05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56
identifier: icij:icijol-10078792
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORAJA INVESTMENTS LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10078792`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2822e184-15a2-542f-8814-b5fa28ab6dc4
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/333f4069-dd1f-5cba-9bda-9d08f4e397ea
- **BOS SECRETARIES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/df6b2b86-8583-57cf-9a33-5eaf7d5a2f69
- **BOS NOMINEEES (JERSEY) LIMITED** (shareholder of) — https://whiteintel.dev/entity/9db0d704-895c-5f56-920e-57622cdc0a5b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10078792

## 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 **TORAJA INVESTMENTS LIMITED** — https://whiteintel.dev/entity/05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORAJA INVESTMENTS LIMITED**. Human view: https://whiteintel.dev/entity/05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56 · Structured JSON: https://whiteintel.dev/api/public/dossier/05e5187a-3d9c-5e7f-9b87-3cefe8d1fa56._

_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"._