---
title: "SUHA MAAN A ALSANEA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0ca40056-1077-5fc3-b84f-72eee8406c53
json: https://whiteintel.dev/api/public/dossier/0ca40056-1077-5fc3-b84f-72eee8406c53
identifier: icij:icijol-56094646
jurisdiction: SA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SUHA MAAN A ALSANEA

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-56094646`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0ca40056-1077-5fc3-b84f-72eee8406c53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0ca40056-1077-5fc3-b84f-72eee8406c53  

## Ownership & control

### Holdings / subsidiaries

- **OPHELIA LIMITED** (shareholder of) — https://whiteintel.dev/entity/9374f2fc-5bf2-5ab8-b789-a0ebed0132ec
- **SAMMSH LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd56df40-b00e-5958-89d4-98a8bdc08be6
- **SAGMAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca3911b1-c6a3-5f7c-8e64-fa606d6d5e4e
- **STARLING LIMITED** (shareholder of) — https://whiteintel.dev/entity/0bff2031-f36e-5789-9138-de64fb8099aa

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094646

## 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 **SUHA MAAN A ALSANEA** — https://whiteintel.dev/entity/0ca40056-1077-5fc3-b84f-72eee8406c53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SUHA MAAN A ALSANEA**. Human view: https://whiteintel.dev/entity/0ca40056-1077-5fc3-b84f-72eee8406c53 · Structured JSON: https://whiteintel.dev/api/public/dossier/0ca40056-1077-5fc3-b84f-72eee8406c53._

_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"._