---
title: "Karoubi - Jean — Ownership Dossier"
canonical: https://whiteintel.dev/entity/969bcffa-831e-59cf-8a18-6e5aae8c99bd
json: https://whiteintel.dev/api/public/dossier/969bcffa-831e-59cf-8a18-6e5aae8c99bd
identifier: icij:icijol-80085097
jurisdiction: FR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Karoubi - Jean

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-80085097`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/969bcffa-831e-59cf-8a18-6e5aae8c99bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/969bcffa-831e-59cf-8a18-6e5aae8c99bd  

## Ownership & control

### Holdings / subsidiaries

- **CROMWELL LIMITED** (director of) — https://whiteintel.dev/entity/78901ba8-9298-50a1-9e34-4d07fed633c7
- **CROMWELL LIMITED** (president of) — https://whiteintel.dev/entity/78901ba8-9298-50a1-9e34-4d07fed633c7
- **CROMWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/78901ba8-9298-50a1-9e34-4d07fed633c7
- **SHANNON LIMITED** (director of) — https://whiteintel.dev/entity/28c0c3b5-4856-5409-9ea2-62fc066988ec
- **SHANNON LIMITED** (president of) — https://whiteintel.dev/entity/28c0c3b5-4856-5409-9ea2-62fc066988ec
- **Longchamp Limited** (director of) — https://whiteintel.dev/entity/867ed701-ed22-5e5b-9c2b-b95b163a6f70
- **Longchamp Limited** (president of) — https://whiteintel.dev/entity/867ed701-ed22-5e5b-9c2b-b95b163a6f70
- **Longchamp Investments Limited** (director of) — https://whiteintel.dev/entity/55ba0d47-2613-552c-8548-98b7eace0369
- **Longchamp Investments Limited** (president of) — https://whiteintel.dev/entity/55ba0d47-2613-552c-8548-98b7eace0369
- **Powers & Dubin Traders Limited** (director of) — https://whiteintel.dev/entity/dfe32e68-3515-5563-90ef-99c0b4f0f43a
- **World Yachting Limited** (director of) — https://whiteintel.dev/entity/889336ae-814a-541e-bcc3-c206b6f18758
- **World Yachting Limited** (president of) — https://whiteintel.dev/entity/889336ae-814a-541e-bcc3-c206b6f18758

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80085097

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Karoubi - Jean**. Human view: https://whiteintel.dev/entity/969bcffa-831e-59cf-8a18-6e5aae8c99bd · Structured JSON: https://whiteintel.dev/api/public/dossier/969bcffa-831e-59cf-8a18-6e5aae8c99bd._

_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"._