---
title: "MOHAMED WASSIM MECHRI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c239a779-6c5f-593a-be30-68bc010d0cdf
json: https://whiteintel.dev/api/public/dossier/c239a779-6c5f-593a-be30-68bc010d0cdf
identifier: icij:icijol-56102559
jurisdiction: TN
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMED WASSIM MECHRI

**Type:** Organization  
**Jurisdiction:** TN  
**Identifier:** `icij:icijol-56102559`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c239a779-6c5f-593a-be30-68bc010d0cdf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c239a779-6c5f-593a-be30-68bc010d0cdf  

## Ownership & control

### Holdings / subsidiaries

- **GEMINI TRADING LTD** (director of) — https://whiteintel.dev/entity/aaecd894-786d-55e2-8d68-6830352bbec4
- **GEMINI TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/aaecd894-786d-55e2-8d68-6830352bbec4
- **GEMINI TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/aaecd894-786d-55e2-8d68-6830352bbec4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102559

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED WASSIM MECHRI**. Human view: https://whiteintel.dev/entity/c239a779-6c5f-593a-be30-68bc010d0cdf · Structured JSON: https://whiteintel.dev/api/public/dossier/c239a779-6c5f-593a-be30-68bc010d0cdf._

_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"._