---
title: "Taleb - Nadim Gebran — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29a3f34f-b71d-5f3b-a43c-d9faed0dbba8
json: https://whiteintel.dev/api/public/dossier/29a3f34f-b71d-5f3b-a43c-d9faed0dbba8
identifier: icij:icijol-80130369
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Taleb - Nadim Gebran

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-80130369`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29a3f34f-b71d-5f3b-a43c-d9faed0dbba8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29a3f34f-b71d-5f3b-a43c-d9faed0dbba8  

## Ownership & control

### Holdings / subsidiaries

- **Intelgica Inc.** (director of) — https://whiteintel.dev/entity/5451093e-afe2-5baf-84c5-ddfffd7a32d2
- **Intelgica Inc.** (shareholder of) — https://whiteintel.dev/entity/5451093e-afe2-5baf-84c5-ddfffd7a32d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80130369

## 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 **Taleb - Nadim Gebran** — https://whiteintel.dev/entity/29a3f34f-b71d-5f3b-a43c-d9faed0dbba8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taleb - Nadim Gebran**. Human view: https://whiteintel.dev/entity/29a3f34f-b71d-5f3b-a43c-d9faed0dbba8 · Structured JSON: https://whiteintel.dev/api/public/dossier/29a3f34f-b71d-5f3b-a43c-d9faed0dbba8._

_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"._