---
title: "RAGIB SAAD MADI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0d37531e-a3d6-57f9-bdc2-62fe94cf7b84
json: https://whiteintel.dev/api/public/dossier/0d37531e-a3d6-57f9-bdc2-62fe94cf7b84
identifier: icij:icijol-56068213
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAGIB SAAD MADI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56068213`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0d37531e-a3d6-57f9-bdc2-62fe94cf7b84  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0d37531e-a3d6-57f9-bdc2-62fe94cf7b84  

## Ownership & control

### Holdings / subsidiaries

- **AL KARYA FOR ART PRODUCTION LIMITED** (director of) — https://whiteintel.dev/entity/03c30986-c237-53de-bead-e6d6747a4f90

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56068213

## 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 **RAGIB SAAD MADI** — https://whiteintel.dev/entity/0d37531e-a3d6-57f9-bdc2-62fe94cf7b84 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAGIB SAAD MADI**. Human view: https://whiteintel.dev/entity/0d37531e-a3d6-57f9-bdc2-62fe94cf7b84 · Structured JSON: https://whiteintel.dev/api/public/dossier/0d37531e-a3d6-57f9-bdc2-62fe94cf7b84._

_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"._