---
title: "SEGUIN GILLES — Ownership Dossier"
canonical: https://whiteintel.dev/entity/641815be-caa5-5bc3-bd7b-3559e3f888cd
json: https://whiteintel.dev/api/public/dossier/641815be-caa5-5bc3-bd7b-3559e3f888cd
identifier: icij:icijol-110074043
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEGUIN GILLES

**Type:** Organization  
**Identifier:** `icij:icijol-110074043`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/641815be-caa5-5bc3-bd7b-3559e3f888cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/641815be-caa5-5bc3-bd7b-3559e3f888cd  

## Ownership & control

### Holdings / subsidiaries

- **SOCIETE D'INVESTISSEMENT GROUPE MERNISSI LTD** (director of) — https://whiteintel.dev/entity/27a53ae7-58cf-5efc-8fc0-1efc7b503535

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110074043

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEGUIN GILLES**. Human view: https://whiteintel.dev/entity/641815be-caa5-5bc3-bd7b-3559e3f888cd · Structured JSON: https://whiteintel.dev/api/public/dossier/641815be-caa5-5bc3-bd7b-3559e3f888cd._

_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"._