---
title: "MOUNIR ALBERT SAROUFIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e768803-0ea6-51a4-b3d9-caabccca8a2f
json: https://whiteintel.dev/api/public/dossier/3e768803-0ea6-51a4-b3d9-caabccca8a2f
identifier: icij:icijol-13007757
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOUNIR ALBERT SAROUFIM

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-13007757`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3e768803-0ea6-51a4-b3d9-caabccca8a2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e768803-0ea6-51a4-b3d9-caabccca8a2f  

## Ownership & control

### Holdings / subsidiaries

- **IDEP CONSULTANT LIMITED** (beneficiary of) — https://whiteintel.dev/entity/29d416b8-d6ca-536b-b6c4-3854e37b8280

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13007757

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUNIR ALBERT SAROUFIM**. Human view: https://whiteintel.dev/entity/3e768803-0ea6-51a4-b3d9-caabccca8a2f · Structured JSON: https://whiteintel.dev/api/public/dossier/3e768803-0ea6-51a4-b3d9-caabccca8a2f._

_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"._