---
title: "WALEED NIHAD A. ARAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d18d66f-eaaf-5306-a20b-3ac89dc0cabc
json: https://whiteintel.dev/api/public/dossier/2d18d66f-eaaf-5306-a20b-3ac89dc0cabc
identifier: icij:icijol-56097242
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WALEED NIHAD A. ARAB

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-56097242`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d18d66f-eaaf-5306-a20b-3ac89dc0cabc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d18d66f-eaaf-5306-a20b-3ac89dc0cabc  

## Ownership & control

### Holdings / subsidiaries

- **NAASCO GROUP LIMITED** (shareholder of) — https://whiteintel.dev/entity/c91b07e7-cf04-5fd9-b403-97b99384fe0c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097242

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WALEED NIHAD A. ARAB**. Human view: https://whiteintel.dev/entity/2d18d66f-eaaf-5306-a20b-3ac89dc0cabc · Structured JSON: https://whiteintel.dev/api/public/dossier/2d18d66f-eaaf-5306-a20b-3ac89dc0cabc._

_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"._