---
title: "TOUFIK GARGOUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f0c3e49e-42d8-54ea-babc-1846dc0904ec
json: https://whiteintel.dev/api/public/dossier/f0c3e49e-42d8-54ea-babc-1846dc0904ec
identifier: icij:icijol-56102648
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TOUFIK GARGOUR

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-56102648`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f0c3e49e-42d8-54ea-babc-1846dc0904ec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f0c3e49e-42d8-54ea-babc-1846dc0904ec  

## Ownership & control

### Holdings / subsidiaries

- **GARGOUR GROUP LIMITED** (director of) — https://whiteintel.dev/entity/5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0
- **GARGOUR GROUP LIMITED** (legal representative of) — https://whiteintel.dev/entity/5bb2132e-8ce8-51ae-8f9f-e673cedb3ca0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102648

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TOUFIK GARGOUR**. Human view: https://whiteintel.dev/entity/f0c3e49e-42d8-54ea-babc-1846dc0904ec · Structured JSON: https://whiteintel.dev/api/public/dossier/f0c3e49e-42d8-54ea-babc-1846dc0904ec._

_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"._