---
title: "TIBAULT MANAGEMENT SERVICES SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b27fba53-b6d1-5a15-80cd-0012e58be41e
json: https://whiteintel.dev/api/public/dossier/b27fba53-b6d1-5a15-80cd-0012e58be41e
identifier: icij:icijol-12122260
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TIBAULT MANAGEMENT SERVICES SA

**Type:** Organization  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-12122260`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b27fba53-b6d1-5a15-80cd-0012e58be41e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b27fba53-b6d1-5a15-80cd-0012e58be41e  

## Ownership & control

### Holdings / subsidiaries

- **KAFALIAN HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e167ebad-2e41-5d3d-a43f-4661787835f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12122260

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIBAULT MANAGEMENT SERVICES SA**. Human view: https://whiteintel.dev/entity/b27fba53-b6d1-5a15-80cd-0012e58be41e · Structured JSON: https://whiteintel.dev/api/public/dossier/b27fba53-b6d1-5a15-80cd-0012e58be41e._

_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"._