---
title: "Osoul Holding — Ownership Dossier"
canonical: https://whiteintel.dev/entity/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c
json: https://whiteintel.dev/api/public/dossier/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c
identifier: icij:icijol-80109345
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Osoul Holding

**Type:** Organization  
**Identifier:** `icij:icijol-80109345`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c  

## Ownership & control

### Holdings / subsidiaries

- **MENA Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/e1ce4101-a197-5d71-b8fc-df34adcca3c0
- **Osoul Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6d62d27-d6d6-5245-ab5e-ccd2ea9e2951
- **Joud Capital Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/1be84100-abab-5c19-a709-da293aa637f4
- **Montenegro Real Estate Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/e229b982-3007-5d64-b526-cf1263a5b642
- **Prima Capital Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/0bfb8a08-864a-5e8e-9616-9cb04a96461e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80109345

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **Osoul Holding** — https://whiteintel.dev/entity/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Osoul Holding**. Human view: https://whiteintel.dev/entity/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c · Structured JSON: https://whiteintel.dev/api/public/dossier/01ce9566-4fe1-54bb-a843-cb6c0bbe1d7c._

_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"._