---
title: "DINA TAHAN IBRAHIM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16
json: https://whiteintel.dev/api/public/dossier/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16
identifier: icij:icijol-56037647
jurisdiction: PS
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DINA TAHAN IBRAHIM

**Type:** Organization  
**Jurisdiction:** PS  
**Identifier:** `icij:icijol-56037647`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16  

## Ownership & control

### Holdings / subsidiaries

- **TAHAN TRADING COMPANY LTD** (director of) — https://whiteintel.dev/entity/3c283838-62db-5e41-bd3b-e8e20203daec
- **TAHAN TRADING COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/3c283838-62db-5e41-bd3b-e8e20203daec
- **TAHAN TRADING COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/3c283838-62db-5e41-bd3b-e8e20203daec

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037647

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINA TAHAN IBRAHIM**. Human view: https://whiteintel.dev/entity/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16 · Structured JSON: https://whiteintel.dev/api/public/dossier/c5cbbee1-c8fe-5b92-bcbe-25e9309bab16._

_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"._