---
title: "MRS. SUZY TAÏEB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d297e8a1-ff8c-596e-aa49-ea48df9c979b
json: https://whiteintel.dev/api/public/dossier/d297e8a1-ff8c-596e-aa49-ea48df9c979b
identifier: icij:icijol-12109087
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MRS. SUZY TAÏEB

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-12109087`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d297e8a1-ff8c-596e-aa49-ea48df9c979b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d297e8a1-ff8c-596e-aa49-ea48df9c979b  

## Ownership & control

### Holdings / subsidiaries

- **SAMAIN TRADING INC.** (shareholder of) — https://whiteintel.dev/entity/4e8a3ddd-9c66-52cb-8504-7aec16d5bf3c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12109087

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRS. SUZY TAÏEB**. Human view: https://whiteintel.dev/entity/d297e8a1-ff8c-596e-aa49-ea48df9c979b · Structured JSON: https://whiteintel.dev/api/public/dossier/d297e8a1-ff8c-596e-aa49-ea48df9c979b._

_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"._