---
title: "TOURNAY GILLES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1d252e69-bd41-5015-aa5a-513b42a0a574
json: https://whiteintel.dev/api/public/dossier/1d252e69-bd41-5015-aa5a-513b42a0a574
identifier: icij:icijol-110032062
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TOURNAY GILLES

**Type:** Organization  
**Identifier:** `icij:icijol-110032062`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/1d252e69-bd41-5015-aa5a-513b42a0a574  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1d252e69-bd41-5015-aa5a-513b42a0a574  

## Ownership & control

### Holdings / subsidiaries

- **GROUP TMI INC.** (director of) — https://whiteintel.dev/entity/a156e45d-d0b4-5a40-9e9f-51f3fca12b6b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110032062

## 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 **TOURNAY GILLES** — https://whiteintel.dev/entity/1d252e69-bd41-5015-aa5a-513b42a0a574 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOURNAY GILLES**. Human view: https://whiteintel.dev/entity/1d252e69-bd41-5015-aa5a-513b42a0a574 · Structured JSON: https://whiteintel.dev/api/public/dossier/1d252e69-bd41-5015-aa5a-513b42a0a574._

_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"._