---
title: "TUKUR INVESTMENTS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/314e0f60-146d-58e1-8d53-e0e2fa227512
json: https://whiteintel.dev/api/public/dossier/314e0f60-146d-58e1-8d53-e0e2fa227512
identifier: icij:icijol-10159581
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TUKUR INVESTMENTS S.A.

**Type:** Company  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-10159581`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/314e0f60-146d-58e1-8d53-e0e2fa227512  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/314e0f60-146d-58e1-8d53-e0e2fa227512  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/3ce47499-3771-562e-b8f5-c757e1bbd1e1

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

A **1-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10159581

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUKUR INVESTMENTS S.A.**. Human view: https://whiteintel.dev/entity/314e0f60-146d-58e1-8d53-e0e2fa227512 · Structured JSON: https://whiteintel.dev/api/public/dossier/314e0f60-146d-58e1-8d53-e0e2fa227512._

_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"._