---
title: "TURBO FINANCE INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f11b59c8-efd2-5e29-948d-e16ee3a38a30
json: https://whiteintel.dev/api/public/dossier/f11b59c8-efd2-5e29-948d-e16ee3a38a30
identifier: icij:icijol-10030587
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TURBO FINANCE INC.

**Type:** Company  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-10030587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f11b59c8-efd2-5e29-948d-e16ee3a38a30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f11b59c8-efd2-5e29-948d-e16ee3a38a30  

## Ownership & control

### Owners / controllers

- **ADIB ABOU EL NASR EL BASSATNE** (shareholder of) — https://whiteintel.dev/entity/32b5cf2f-8e10-5d43-b0a1-bfc09db8c7e4
- **RIAD ABOU EL NASR EL BASSATNE** (shareholder of) — https://whiteintel.dev/entity/7128e072-ec51-5022-a783-49f1ac2b5a64

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10030587

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TURBO FINANCE INC.**. Human view: https://whiteintel.dev/entity/f11b59c8-efd2-5e29-948d-e16ee3a38a30 · Structured JSON: https://whiteintel.dev/api/public/dossier/f11b59c8-efd2-5e29-948d-e16ee3a38a30._

_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"._