---
title: "TORKI AL SOLAIMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2ae82aab-ab20-5ca5-adac-b76ba3288cac
json: https://whiteintel.dev/api/public/dossier/2ae82aab-ab20-5ca5-adac-b76ba3288cac
identifier: icij:icijol-56032534
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TORKI AL SOLAIMAN

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56032534`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2ae82aab-ab20-5ca5-adac-b76ba3288cac  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2ae82aab-ab20-5ca5-adac-b76ba3288cac  

## Ownership & control

### Holdings / subsidiaries

- **MODERN DESIGN LTD** (director of) — https://whiteintel.dev/entity/4ddb1336-b743-546f-bb25-43cd9da8c45d
- **MODERN DESIGN LTD** (legal representative of) — https://whiteintel.dev/entity/4ddb1336-b743-546f-bb25-43cd9da8c45d
- **MODERN DESIGN LTD** (shareholder of) — https://whiteintel.dev/entity/4ddb1336-b743-546f-bb25-43cd9da8c45d
- **INTEROCREA CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/a58c160d-c1cb-5869-9002-ece9138d623d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032534

## 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 **TORKI AL SOLAIMAN** — https://whiteintel.dev/entity/2ae82aab-ab20-5ca5-adac-b76ba3288cac · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TORKI AL SOLAIMAN**. Human view: https://whiteintel.dev/entity/2ae82aab-ab20-5ca5-adac-b76ba3288cac · Structured JSON: https://whiteintel.dev/api/public/dossier/2ae82aab-ab20-5ca5-adac-b76ba3288cac._

_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"._