---
title: "NILS FAROUK AMIR R TOUBA HALLENSTAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f47c5d7-fd76-5b57-9bc8-6392e76ae2d3
json: https://whiteintel.dev/api/public/dossier/4f47c5d7-fd76-5b57-9bc8-6392e76ae2d3
identifier: icij:icijol-56027893
jurisdiction: SE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NILS FAROUK AMIR R TOUBA HALLENSTAM

**Type:** Organization  
**Jurisdiction:** SE  
**Identifier:** `icij:icijol-56027893`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4f47c5d7-fd76-5b57-9bc8-6392e76ae2d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f47c5d7-fd76-5b57-9bc8-6392e76ae2d3  

## Ownership & control

### Holdings / subsidiaries

- **RHINOPHANT GAMING LIMITED** (shareholder of) — https://whiteintel.dev/entity/6ab5de47-e4a3-532a-ab82-5613ef44d500

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56027893

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **NILS FAROUK AMIR R TOUBA HALLENSTAM** — https://whiteintel.dev/entity/4f47c5d7-fd76-5b57-9bc8-6392e76ae2d3 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILS FAROUK AMIR R TOUBA HALLENSTAM**. Human view: https://whiteintel.dev/entity/4f47c5d7-fd76-5b57-9bc8-6392e76ae2d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/4f47c5d7-fd76-5b57-9bc8-6392e76ae2d3._

_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"._