---
title: "TUZIGO CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fd69ee9c-8bfe-5a33-a77b-dcb92f01447a
json: https://whiteintel.dev/api/public/dossier/fd69ee9c-8bfe-5a33-a77b-dcb92f01447a
identifier: icij:icijol-101740847
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TUZIGO CORP.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-101740847`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fd69ee9c-8bfe-5a33-a77b-dcb92f01447a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fd69ee9c-8bfe-5a33-a77b-dcb92f01447a  

## Ownership & control

### Owners / controllers

- **YAMMINE LEUNKARA SARKIS MOHSEN** (director of) — https://whiteintel.dev/entity/7af48719-d6cf-5b9d-a868-0584aff6224d

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

A **1-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/101740847

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TUZIGO CORP.**. Human view: https://whiteintel.dev/entity/fd69ee9c-8bfe-5a33-a77b-dcb92f01447a · Structured JSON: https://whiteintel.dev/api/public/dossier/fd69ee9c-8bfe-5a33-a77b-dcb92f01447a._

_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"._