---
title: "JEAN NEHME — Ownership Dossier"
canonical: https://whiteintel.dev/entity/26f1bd58-e2f7-59dd-9039-470745726e23
json: https://whiteintel.dev/api/public/dossier/26f1bd58-e2f7-59dd-9039-470745726e23
identifier: icij:icijol-56094769
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JEAN NEHME

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-56094769`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/26f1bd58-e2f7-59dd-9039-470745726e23  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/26f1bd58-e2f7-59dd-9039-470745726e23  

## Ownership & control

### Holdings / subsidiaries

- **RSWM Limited** (director of) — https://whiteintel.dev/entity/6e1933df-09b9-5072-bc5d-e722e678430e
- **RSWM Limited** (legal representative of) — https://whiteintel.dev/entity/6e1933df-09b9-5072-bc5d-e722e678430e
- **RSW PROJECT SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/d92471b2-b752-51a0-b937-a0cf46b2df30
- **RSW PROJECT SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/d92471b2-b752-51a0-b937-a0cf46b2df30

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094769

## 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 **JEAN NEHME** — https://whiteintel.dev/entity/26f1bd58-e2f7-59dd-9039-470745726e23 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JEAN NEHME**. Human view: https://whiteintel.dev/entity/26f1bd58-e2f7-59dd-9039-470745726e23 · Structured JSON: https://whiteintel.dev/api/public/dossier/26f1bd58-e2f7-59dd-9039-470745726e23._

_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"._