---
title: "TORRAN PROPERTIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6b10f5b1-2d96-50f2-8012-e57c38edbcd3
json: https://whiteintel.dev/api/public/dossier/6b10f5b1-2d96-50f2-8012-e57c38edbcd3
identifier: icij:icijol-10181153
jurisdiction: JE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORRAN PROPERTIES LIMITED

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-10181153`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6b10f5b1-2d96-50f2-8012-e57c38edbcd3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6b10f5b1-2d96-50f2-8012-e57c38edbcd3  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5941ee42-803c-54bf-8341-c727748e120c
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/51a61326-cbf7-5a80-b6c2-88f64b479aa6
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/52901d52-60ca-532b-b3b4-0c227cd5d2a8
- **HAINE S. A.** (shareholder of) — https://whiteintel.dev/entity/961422e8-d8a9-5aff-87da-b37f465d15fd

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

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10181153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORRAN PROPERTIES LIMITED**. Human view: https://whiteintel.dev/entity/6b10f5b1-2d96-50f2-8012-e57c38edbcd3 · Structured JSON: https://whiteintel.dev/api/public/dossier/6b10f5b1-2d96-50f2-8012-e57c38edbcd3._

_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"._