---
title: "TAWFIK EL SAYED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/78c3dbc7-7040-5d8d-acfe-16581da59aee
json: https://whiteintel.dev/api/public/dossier/78c3dbc7-7040-5d8d-acfe-16581da59aee
identifier: icij:icijol-56066429
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAWFIK EL SAYED

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56066429`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/78c3dbc7-7040-5d8d-acfe-16581da59aee  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/78c3dbc7-7040-5d8d-acfe-16581da59aee  

## Ownership & control

### Holdings / subsidiaries

- **LA NOUVELLE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/efcbbae0-6083-551a-940a-e151083a2cd9
- **LA NOUVELLE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/efcbbae0-6083-551a-940a-e151083a2cd9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56066429

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAWFIK EL SAYED**. Human view: https://whiteintel.dev/entity/78c3dbc7-7040-5d8d-acfe-16581da59aee · Structured JSON: https://whiteintel.dev/api/public/dossier/78c3dbc7-7040-5d8d-acfe-16581da59aee._

_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"._