---
title: "TOUR TRAVEL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/861d0d3e-aafa-5583-83e0-9869d0a5f116
json: https://whiteintel.dev/api/public/dossier/861d0d3e-aafa-5583-83e0-9869d0a5f116
identifier: icij:icijol-10140548
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOUR TRAVEL LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10140548`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/861d0d3e-aafa-5583-83e0-9869d0a5f116  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/861d0d3e-aafa-5583-83e0-9869d0a5f116  

## Ownership & control

### Owners / controllers

- **Mr. Carim Amirali JAFAR** (shareholder of) — https://whiteintel.dev/entity/f005b2a6-09d4-552f-a989-4c5fdf2a051d
- **Mr. Firoz AMIRALI JAFAR** (shareholder of) — https://whiteintel.dev/entity/346f9801-05c9-5bef-8046-cf2280875de8
- **CLEMENTS NOMINEES LTD.** (shareholder of) — https://whiteintel.dev/entity/c8f9d93c-b9d0-5573-bed0-0d117b4f14e3

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

A **3-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)

**1** owner upstream in this entity's ownership/control chain is 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/10140548

## 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 **TOUR TRAVEL LIMITED** — https://whiteintel.dev/entity/861d0d3e-aafa-5583-83e0-9869d0a5f116 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUR TRAVEL LIMITED**. Human view: https://whiteintel.dev/entity/861d0d3e-aafa-5583-83e0-9869d0a5f116 · Structured JSON: https://whiteintel.dev/api/public/dossier/861d0d3e-aafa-5583-83e0-9869d0a5f116._

_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"._