---
title: "SASA TORBAROV — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d4c62c3-9fe3-5d45-bb01-bcba97cb0372
json: https://whiteintel.dev/api/public/dossier/5d4c62c3-9fe3-5d45-bb01-bcba97cb0372
identifier: icij:icijol-56022177
jurisdiction: ME
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SASA TORBAROV

**Type:** Organization  
**Jurisdiction:** ME  
**Identifier:** `icij:icijol-56022177`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5d4c62c3-9fe3-5d45-bb01-bcba97cb0372  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d4c62c3-9fe3-5d45-bb01-bcba97cb0372  

## Ownership & control

### Holdings / subsidiaries

- **TGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/69bddb08-ee07-51a4-9b51-f17f121d4912
- **TGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/69bddb08-ee07-51a4-9b51-f17f121d4912
- **TGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/69bddb08-ee07-51a4-9b51-f17f121d4912
- **CORUNA COMPANY LTD** (director of) — https://whiteintel.dev/entity/2a77fc2d-ae05-5c11-9b04-d6523799ef8d
- **TS CO. LTD** (director of) — https://whiteintel.dev/entity/39fbec62-cf6a-54b2-a1cb-9074cd18b7ac
- **TS CO. LTD** (legal representative of) — https://whiteintel.dev/entity/39fbec62-cf6a-54b2-a1cb-9074cd18b7ac
- **TS CO. LTD** (shareholder of) — https://whiteintel.dev/entity/39fbec62-cf6a-54b2-a1cb-9074cd18b7ac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022177

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SASA TORBAROV**. Human view: https://whiteintel.dev/entity/5d4c62c3-9fe3-5d45-bb01-bcba97cb0372 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d4c62c3-9fe3-5d45-bb01-bcba97cb0372._

_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"._