---
title: "Samir Sibaei — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06ec24dc-69fe-56b5-8a78-6cab67d68de0
json: https://whiteintel.dev/api/public/dossier/06ec24dc-69fe-56b5-8a78-6cab67d68de0
identifier: icij:icijol-43264
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Samir Sibaei

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-43264`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06ec24dc-69fe-56b5-8a78-6cab67d68de0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06ec24dc-69fe-56b5-8a78-6cab67d68de0  

## Ownership & control

### Holdings / subsidiaries

- **Tantris Limited** (director of) — https://whiteintel.dev/entity/e791c282-6eaf-5e96-a296-05b58f23c8b4
- **Tantris Limited** (secretary of) — https://whiteintel.dev/entity/e791c282-6eaf-5e96-a296-05b58f23c8b4
- **Triton Limited** (director of) — https://whiteintel.dev/entity/69062f09-7e23-5a7e-a1ee-76d5f7339f66
- **Triton Limited** (secretary of) — https://whiteintel.dev/entity/69062f09-7e23-5a7e-a1ee-76d5f7339f66

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/43264

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Samir Sibaei**. Human view: https://whiteintel.dev/entity/06ec24dc-69fe-56b5-8a78-6cab67d68de0 · Structured JSON: https://whiteintel.dev/api/public/dossier/06ec24dc-69fe-56b5-8a78-6cab67d68de0._

_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"._