---
title: "TOBCOM LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c4493add-4710-5cb9-9654-38c057155d46
json: https://whiteintel.dev/api/public/dossier/c4493add-4710-5cb9-9654-38c057155d46
identifier: icij:icijol-10100204
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOBCOM LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10100204`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c4493add-4710-5cb9-9654-38c057155d46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c4493add-4710-5cb9-9654-38c057155d46  

## Ownership & control

### Owners / controllers

- **HAINE S.A.** (shareholder of) — https://whiteintel.dev/entity/b49407b7-d028-5e0d-888b-2e8f729f2dd5
- **CORPORATE NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/6a12da91-84fc-56f7-8db3-4620e116ac91
- **DAMOR INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/7e26846f-ff56-5657-a0e6-6930e45f8abb
- **CACIQUE INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e48642c7-637f-5080-b023-5190692ce9eb
- **Baobab Trustees Limited** (shareholder of) — https://whiteintel.dev/entity/f72de025-2064-518f-a530-b186850a16a8
- **BAOBAB NOMINEES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0b3e9903-5440-5577-9140-e62e8380673b

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10100204

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **TOBCOM LIMITED** — https://whiteintel.dev/entity/c4493add-4710-5cb9-9654-38c057155d46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOBCOM LIMITED**. Human view: https://whiteintel.dev/entity/c4493add-4710-5cb9-9654-38c057155d46 · Structured JSON: https://whiteintel.dev/api/public/dossier/c4493add-4710-5cb9-9654-38c057155d46._

_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"._