---
title: "Jaswinder Holdings Corp. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fdd22a51-bfec-53ac-bfd8-a8cbb65cdbb1
json: https://whiteintel.dev/api/public/dossier/fdd22a51-bfec-53ac-bfd8-a8cbb65cdbb1
identifier: icij:icijol-10128039
jurisdiction: CH
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jaswinder Holdings Corp.

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10128039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fdd22a51-bfec-53ac-bfd8-a8cbb65cdbb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fdd22a51-bfec-53ac-bfd8-a8cbb65cdbb1  

## Ownership & control

### Owners / controllers

- **Turicum Nominees LLC** (shareholder of) — https://whiteintel.dev/entity/3230d005-341f-5e4a-92cf-1a481c01588c

### 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/10128039

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jaswinder Holdings Corp.**. Human view: https://whiteintel.dev/entity/fdd22a51-bfec-53ac-bfd8-a8cbb65cdbb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/fdd22a51-bfec-53ac-bfd8-a8cbb65cdbb1._

_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"._