---
title: "PAUL TORI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/87e9ecd0-ac79-5603-b932-67d55aeceddd
json: https://whiteintel.dev/api/public/dossier/87e9ecd0-ac79-5603-b932-67d55aeceddd
identifier: icij:icijol-56010273
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# PAUL TORI

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56010273`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/87e9ecd0-ac79-5603-b932-67d55aeceddd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/87e9ecd0-ac79-5603-b932-67d55aeceddd  

## Ownership & control

### Holdings / subsidiaries

- **TREVALI INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/6bb2415e-8d8c-5566-a8de-0a9b45db4413
- **TREVALI INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/6bb2415e-8d8c-5566-a8de-0a9b45db4413
- **DUKE INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/5195943e-ab14-5fe8-a265-f5b322baa54b
- **DUKE INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/5195943e-ab14-5fe8-a265-f5b322baa54b
- **SFC LIMITED** (director of) — https://whiteintel.dev/entity/763a2324-e925-5a8a-bccc-0fd32c3cd306
- **SFC LIMITED** (legal representative of) — https://whiteintel.dev/entity/763a2324-e925-5a8a-bccc-0fd32c3cd306

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56010273

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PAUL TORI**. Human view: https://whiteintel.dev/entity/87e9ecd0-ac79-5603-b932-67d55aeceddd · Structured JSON: https://whiteintel.dev/api/public/dossier/87e9ecd0-ac79-5603-b932-67d55aeceddd._

_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"._