---
title: "Joseph E. Tawill — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2d54166-0c5b-5b85-b2fd-d6c1fbccd338
json: https://whiteintel.dev/api/public/dossier/e2d54166-0c5b-5b85-b2fd-d6c1fbccd338
identifier: icij:icijol-38875
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Joseph E. Tawill

**Type:** Organization  
**Identifier:** `icij:icijol-38875`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2d54166-0c5b-5b85-b2fd-d6c1fbccd338  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2d54166-0c5b-5b85-b2fd-d6c1fbccd338  

## Ownership & control

### Holdings / subsidiaries

- **Cohiba Trust** (protector of) — https://whiteintel.dev/entity/0d01782f-dc45-501d-93c5-a82873291be7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/38875

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Joseph E. Tawill**. Human view: https://whiteintel.dev/entity/e2d54166-0c5b-5b85-b2fd-d6c1fbccd338 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2d54166-0c5b-5b85-b2fd-d6c1fbccd338._

_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"._