---
title: "NATLUS FINANCE CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1219c65c-decc-5d83-9ea6-e90930f510c5
json: https://whiteintel.dev/api/public/dossier/1219c65c-decc-5d83-9ea6-e90930f510c5
identifier: icij:icijol-10166528
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NATLUS FINANCE CORP.

**Type:** Company  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-10166528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1219c65c-decc-5d83-9ea6-e90930f510c5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1219c65c-decc-5d83-9ea6-e90930f510c5  

## Ownership & control

### Owners / controllers

- **MUHANNAD SAIF A RAHMAN ALASHRAM ALFALASI** (shareholder of) — https://whiteintel.dev/entity/92e24684-8b09-54ec-bfb7-8a5fbfee7f45
- **MAZEN BOUSTANY** (shareholder of) — https://whiteintel.dev/entity/c08ed23f-8fd5-5977-8523-519487bbfeea
- **ABDULLA SAQER ABDULLA ALMARRI** (shareholder of) — https://whiteintel.dev/entity/98950c4d-f443-54cb-953d-7aaa699b93a5
- **SHAIKH MAKTOUM BUTTI SUHAIL BUTTI AL-MAKTOUM** (shareholder of) — https://whiteintel.dev/entity/6b900818-8f1a-519b-b557-a063ea93e2f8
- **AZHAR UL-HAQ SARWAR** (shareholder of) — https://whiteintel.dev/entity/b550d762-4a04-52d7-8eb8-879b6ced58dc
- **TARIQ ABDULLA AMAN OBAID AMAN** (shareholder of) — https://whiteintel.dev/entity/08f68460-0c95-5177-970a-ffa5d8f16743
- **ABU BAKR ABUDLLA HADI AHMED AL HUSSAINI** (shareholder of) — https://whiteintel.dev/entity/752aea76-3749-5f7a-a32c-87466b59fcc4
- **AHMED SAIF ABDULRAHMAN ALASHRAM** (shareholder of) — https://whiteintel.dev/entity/51c550ae-6b98-5306-9920-1df50a460a80

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

A **8-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/10166528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NATLUS FINANCE CORP.**. Human view: https://whiteintel.dev/entity/1219c65c-decc-5d83-9ea6-e90930f510c5 · Structured JSON: https://whiteintel.dev/api/public/dossier/1219c65c-decc-5d83-9ea6-e90930f510c5._

_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"._