---
title: "SULTAN 2 — Ownership Dossier"
canonical: https://whiteintel.dev/entity/40ee4e38-2efa-538c-907d-cd8f3de8ff94
json: https://whiteintel.dev/api/public/dossier/40ee4e38-2efa-538c-907d-cd8f3de8ff94
identifier: icij:icijol-85034899
jurisdiction: AW
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SULTAN 2

**Type:** Company  
**Jurisdiction:** AW  
**Identifier:** `icij:icijol-85034899`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/40ee4e38-2efa-538c-907d-cd8f3de8ff94  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/40ee4e38-2efa-538c-907d-cd8f3de8ff94  

## Ownership & control

### Owners / controllers

- **TAWOOSH, AHMAD** (proxy of) — https://whiteintel.dev/entity/bdde75c4-f48b-5c42-965e-cb05382d47b9
- **TAOUICH-MARIN, JANINE** (owner of) — https://whiteintel.dev/entity/c9e18005-dee4-5d0d-8744-1cae9d736341

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

1. **TAWOOSH, AHMAD** — proxy of → *SULTAN 2*
1. **TAOUICH-MARIN, JANINE** — owner of → *SULTAN 2*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/85034899

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULTAN 2**. Human view: https://whiteintel.dev/entity/40ee4e38-2efa-538c-907d-cd8f3de8ff94 · Structured JSON: https://whiteintel.dev/api/public/dossier/40ee4e38-2efa-538c-907d-cd8f3de8ff94._

_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"._