---
title: "Jean Karoubi as Trustee — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d820d2bb-3601-5ab6-999c-a0ed2dbdbb87
json: https://whiteintel.dev/api/public/dossier/d820d2bb-3601-5ab6-999c-a0ed2dbdbb87
identifier: icij:icijol-80082758
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jean Karoubi as Trustee

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80082758`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d820d2bb-3601-5ab6-999c-a0ed2dbdbb87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d820d2bb-3601-5ab6-999c-a0ed2dbdbb87  

## Ownership & control

### Holdings / subsidiaries

- **CROMWELL LIMITED** (shareholder of) — https://whiteintel.dev/entity/78901ba8-9298-50a1-9e34-4d07fed633c7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80082758

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jean Karoubi as Trustee**. Human view: https://whiteintel.dev/entity/d820d2bb-3601-5ab6-999c-a0ed2dbdbb87 · Structured JSON: https://whiteintel.dev/api/public/dossier/d820d2bb-3601-5ab6-999c-a0ed2dbdbb87._

_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"._