---
title: "Toorawa - Rubina Anver — Ownership Dossier"
canonical: https://whiteintel.dev/entity/457c8c8e-c83c-560c-9504-306fe70bf85b
json: https://whiteintel.dev/api/public/dossier/457c8c8e-c83c-560c-9504-306fe70bf85b
identifier: icij:icijol-80134055
jurisdiction: MU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Toorawa - Rubina Anver

**Type:** Organization  
**Jurisdiction:** MU  
**Identifier:** `icij:icijol-80134055`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/457c8c8e-c83c-560c-9504-306fe70bf85b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/457c8c8e-c83c-560c-9504-306fe70bf85b  

## Ownership & control

### Holdings / subsidiaries

- **Africa Investment SUB1 Limited** (director of) — https://whiteintel.dev/entity/e4ed9d6f-6a03-51a6-9c37-b2005add3002

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134055

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Toorawa - Rubina Anver**. Human view: https://whiteintel.dev/entity/457c8c8e-c83c-560c-9504-306fe70bf85b · Structured JSON: https://whiteintel.dev/api/public/dossier/457c8c8e-c83c-560c-9504-306fe70bf85b._

_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"._