---
title: "MOUNIR MOHAMMED ALTOUKHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b8f6d8a-40bf-5c19-8a97-b0ce4b832c7d
json: https://whiteintel.dev/api/public/dossier/2b8f6d8a-40bf-5c19-8a97-b0ce4b832c7d
identifier: icij:icijol-56103091
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOUNIR MOHAMMED ALTOUKHI

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-56103091`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2b8f6d8a-40bf-5c19-8a97-b0ce4b832c7d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b8f6d8a-40bf-5c19-8a97-b0ce4b832c7d  

## Ownership & control

### Holdings / subsidiaries

- **BONSAI LIMITED** (shareholder of) — https://whiteintel.dev/entity/e472fd7c-c636-5da4-8e2b-4e45602d8ca8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56103091

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNIR MOHAMMED ALTOUKHI**. Human view: https://whiteintel.dev/entity/2b8f6d8a-40bf-5c19-8a97-b0ce4b832c7d · Structured JSON: https://whiteintel.dev/api/public/dossier/2b8f6d8a-40bf-5c19-8a97-b0ce4b832c7d._

_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"._