---
title: "JAAFAR ELYACOUBI-SOUSSANE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/953bfef1-2cc0-5089-9d23-9e7b2917bc28
json: https://whiteintel.dev/api/public/dossier/953bfef1-2cc0-5089-9d23-9e7b2917bc28
identifier: icij:icijol-56096290
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAAFAR ELYACOUBI-SOUSSANE

**Type:** Organization  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-56096290`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/953bfef1-2cc0-5089-9d23-9e7b2917bc28  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/953bfef1-2cc0-5089-9d23-9e7b2917bc28  

## Ownership & control

### Holdings / subsidiaries

- **PE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/fcdfa6b7-3378-54b9-95e8-560af89218c8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096290

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAAFAR ELYACOUBI-SOUSSANE**. Human view: https://whiteintel.dev/entity/953bfef1-2cc0-5089-9d23-9e7b2917bc28 · Structured JSON: https://whiteintel.dev/api/public/dossier/953bfef1-2cc0-5089-9d23-9e7b2917bc28._

_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"._