---
title: "Maurice Rizk Investment Company Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2b5f213a-959e-5152-9a98-c9cd661c5e46
json: https://whiteintel.dev/api/public/dossier/2b5f213a-959e-5152-9a98-c9cd661c5e46
identifier: icij:icijol-82015030
jurisdiction: JE
risk: High
source: WhiteIntel corporate-ownership graph
---

# Maurice Rizk Investment Company Limited

**Type:** Company  
**Jurisdiction:** JE  
**Identifier:** `icij:icijol-82015030`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2b5f213a-959e-5152-9a98-c9cd661c5e46  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2b5f213a-959e-5152-9a98-c9cd661c5e46  

## Ownership & control

### Owners / controllers

- **Faragallah - Andree Makar** (shareholder of) — https://whiteintel.dev/entity/34403416-aeff-5802-ab32-5e2cf9fbe532
- **Andrawes - Aza Maurice Rizk** (shareholder of) — https://whiteintel.dev/entity/7e6e924b-7898-5a16-9bf6-0993bfba82f9
- **Andrawes - Maurice Rizk** (shareholder of) — https://whiteintel.dev/entity/b6f09885-75d3-511a-aa07-d6799ca2e456
- **Karim - Gabbour Samy** (shareholder of) — https://whiteintel.dev/entity/e3b8ad3c-75ff-5756-a636-ae3d471ce047

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

A **16-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.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82015030

## 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 **Maurice Rizk Investment Company Limited** — https://whiteintel.dev/entity/2b5f213a-959e-5152-9a98-c9cd661c5e46 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Maurice Rizk Investment Company Limited**. Human view: https://whiteintel.dev/entity/2b5f213a-959e-5152-9a98-c9cd661c5e46 · Structured JSON: https://whiteintel.dev/api/public/dossier/2b5f213a-959e-5152-9a98-c9cd661c5e46._

_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"._