---
title: "AWAD GHANEIWA MOHAMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2c04ecba-9e5f-590e-ad5e-2b543c5fcee0
json: https://whiteintel.dev/api/public/dossier/2c04ecba-9e5f-590e-ad5e-2b543c5fcee0
identifier: icij:icijol-56020250
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AWAD GHANEIWA MOHAMED

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56020250`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2c04ecba-9e5f-590e-ad5e-2b543c5fcee0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2c04ecba-9e5f-590e-ad5e-2b543c5fcee0  

## Ownership & control

### Holdings / subsidiaries

- **AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD** (director of) — https://whiteintel.dev/entity/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e
- **AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD** (legal representative of) — https://whiteintel.dev/entity/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e
- **AYHAM ENGINEERING & GENERAL CONSTRUCTION CO LTD** (shareholder of) — https://whiteintel.dev/entity/7050c69d-1d02-5686-ba9c-1fe3fdf4af9e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020250

## 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 **AWAD GHANEIWA MOHAMED** — https://whiteintel.dev/entity/2c04ecba-9e5f-590e-ad5e-2b543c5fcee0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AWAD GHANEIWA MOHAMED**. Human view: https://whiteintel.dev/entity/2c04ecba-9e5f-590e-ad5e-2b543c5fcee0 · Structured JSON: https://whiteintel.dev/api/public/dossier/2c04ecba-9e5f-590e-ad5e-2b543c5fcee0._

_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"._