---
title: "TOUBANA LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/30c167ce-c120-5f9f-aae7-2ac10c613b8d
json: https://whiteintel.dev/api/public/dossier/30c167ce-c120-5f9f-aae7-2ac10c613b8d
identifier: icij:icijol-10125128
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOUBANA LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10125128`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/30c167ce-c120-5f9f-aae7-2ac10c613b8d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/30c167ce-c120-5f9f-aae7-2ac10c613b8d  

## Ownership & control

### Owners / controllers

- **Mr. Raghbir Singh Chatthe** (shareholder of) — https://whiteintel.dev/entity/221adc88-2fd9-5811-aefa-e11ef7aa497a
- **MINERVA SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/920c9fff-ba6b-5f48-b6c8-fd2100fa0bfe
- **MINERVA NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/22d7aec2-7be0-5d7f-b673-7ef3830dc46d
- **CLEMENTS NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10125128

## 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 **TOUBANA LIMITED** — https://whiteintel.dev/entity/30c167ce-c120-5f9f-aae7-2ac10c613b8d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUBANA LIMITED**. Human view: https://whiteintel.dev/entity/30c167ce-c120-5f9f-aae7-2ac10c613b8d · Structured JSON: https://whiteintel.dev/api/public/dossier/30c167ce-c120-5f9f-aae7-2ac10c613b8d._

_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"._