---
title: "RACHID ATTIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cb019b13-1bbe-569c-984a-8a58d5e30f2f
json: https://whiteintel.dev/api/public/dossier/cb019b13-1bbe-569c-984a-8a58d5e30f2f
identifier: icij:icijol-56100925
jurisdiction: TN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RACHID ATTIA

**Type:** Organization  
**Jurisdiction:** TN  
**Identifier:** `icij:icijol-56100925`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cb019b13-1bbe-569c-984a-8a58d5e30f2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cb019b13-1bbe-569c-984a-8a58d5e30f2f  

## Ownership & control

### Holdings / subsidiaries

- **LUXTRAD INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/f108a296-d535-51cc-88d5-188d6e0ff8c2
- **IGI LIMITED** (director of) — https://whiteintel.dev/entity/4c9ca866-ee49-5fd7-aa85-54e3b557e4af

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100925

## 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 **RACHID ATTIA** — https://whiteintel.dev/entity/cb019b13-1bbe-569c-984a-8a58d5e30f2f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RACHID ATTIA**. Human view: https://whiteintel.dev/entity/cb019b13-1bbe-569c-984a-8a58d5e30f2f · Structured JSON: https://whiteintel.dev/api/public/dossier/cb019b13-1bbe-569c-984a-8a58d5e30f2f._

_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"._