---
title: "Taufik - Farouk — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea4dd432-69fa-5bec-be43-8aeca0c31c39
json: https://whiteintel.dev/api/public/dossier/ea4dd432-69fa-5bec-be43-8aeca0c31c39
identifier: icij:icijol-80131049
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Taufik - Farouk

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-80131049`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea4dd432-69fa-5bec-be43-8aeca0c31c39  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea4dd432-69fa-5bec-be43-8aeca0c31c39  

## Ownership & control

### Holdings / subsidiaries

- **WORLDCARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c668621-2a7d-586f-ae69-f1d2faaca679

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80131049

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Taufik - Farouk**. Human view: https://whiteintel.dev/entity/ea4dd432-69fa-5bec-be43-8aeca0c31c39 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea4dd432-69fa-5bec-be43-8aeca0c31c39._

_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"._