---
title: "Mr. Jihad TABBARA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e59e4c96-751e-5bc2-bcd4-295f46861a31
json: https://whiteintel.dev/api/public/dossier/e59e4c96-751e-5bc2-bcd4-295f46861a31
identifier: icij:icijol-12000024
jurisdiction: MC
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mr. Jihad TABBARA

**Type:** Organization  
**Jurisdiction:** MC  
**Identifier:** `icij:icijol-12000024`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e59e4c96-751e-5bc2-bcd4-295f46861a31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e59e4c96-751e-5bc2-bcd4-295f46861a31  

## Ownership & control

### Holdings / subsidiaries

- **AFRICAN TRADING & COMMUNICATIONS INC.** (shareholder of) — https://whiteintel.dev/entity/628a1ff3-85d7-56d2-a115-7258bcb94df4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12000024

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Jihad TABBARA**. Human view: https://whiteintel.dev/entity/e59e4c96-751e-5bc2-bcd4-295f46861a31 · Structured JSON: https://whiteintel.dev/api/public/dossier/e59e4c96-751e-5bc2-bcd4-295f46861a31._

_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"._