---
title: "SERAJ SASI ALI ESSA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3232ab94-e2bc-5de0-990e-f57ef77d33c6
json: https://whiteintel.dev/api/public/dossier/3232ab94-e2bc-5de0-990e-f57ef77d33c6
identifier: icij:icijol-56055590
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERAJ SASI ALI ESSA

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56055590`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3232ab94-e2bc-5de0-990e-f57ef77d33c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3232ab94-e2bc-5de0-990e-f57ef77d33c6  

## Ownership & control

### Holdings / subsidiaries

- **GOLD STAR TRADING AND INVESTMENT GROUP LTD** (director of) — https://whiteintel.dev/entity/6cb1862f-2934-5230-b07f-96a812461d64
- **GOLD STAR TRADING AND INVESTMENT GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/6cb1862f-2934-5230-b07f-96a812461d64
- **GOLD STAR TRADING AND INVESTMENT GROUP LTD** (secretary of) — https://whiteintel.dev/entity/6cb1862f-2934-5230-b07f-96a812461d64
- **GOLD STAR TRADING AND INVESTMENT GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/6cb1862f-2934-5230-b07f-96a812461d64

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055590

## 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 **SERAJ SASI ALI ESSA** — https://whiteintel.dev/entity/3232ab94-e2bc-5de0-990e-f57ef77d33c6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERAJ SASI ALI ESSA**. Human view: https://whiteintel.dev/entity/3232ab94-e2bc-5de0-990e-f57ef77d33c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/3232ab94-e2bc-5de0-990e-f57ef77d33c6._

_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"._