---
title: "TRUDE TOUBIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3e8eca48-ab4c-5b0d-8025-ea2bc2179290
json: https://whiteintel.dev/api/public/dossier/3e8eca48-ab4c-5b0d-8025-ea2bc2179290
identifier: icij:icijol-12222626
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRUDE TOUBIA

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12222626`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3e8eca48-ab4c-5b0d-8025-ea2bc2179290  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3e8eca48-ab4c-5b0d-8025-ea2bc2179290  

## Ownership & control

### Holdings / subsidiaries

- **TEEHILLS LTD.** (shareholder of) — https://whiteintel.dev/entity/0f7cc107-865a-590d-8586-a5d4c04507fb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12222626

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRUDE TOUBIA**. Human view: https://whiteintel.dev/entity/3e8eca48-ab4c-5b0d-8025-ea2bc2179290 · Structured JSON: https://whiteintel.dev/api/public/dossier/3e8eca48-ab4c-5b0d-8025-ea2bc2179290._

_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"._