---
title: "ABOUL NASSER MOHAMED ALOUZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/32801e30-e6db-5a9a-a23c-145d172c2cd0
json: https://whiteintel.dev/api/public/dossier/32801e30-e6db-5a9a-a23c-145d172c2cd0
identifier: icij:icijol-56062989
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABOUL NASSER MOHAMED ALOUZI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56062989`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/32801e30-e6db-5a9a-a23c-145d172c2cd0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/32801e30-e6db-5a9a-a23c-145d172c2cd0  

## Ownership & control

### Holdings / subsidiaries

- **TECHNO ARROW TRADING LTD.** (director of) — https://whiteintel.dev/entity/a3091a35-18e1-57c9-94be-5a318a168335
- **TECHNO ARROW TRADING LTD.** (legal representative of) — https://whiteintel.dev/entity/a3091a35-18e1-57c9-94be-5a318a168335
- **TECHNO ARROW TRADING LTD.** (shareholder of) — https://whiteintel.dev/entity/a3091a35-18e1-57c9-94be-5a318a168335

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABOUL NASSER MOHAMED ALOUZI**. Human view: https://whiteintel.dev/entity/32801e30-e6db-5a9a-a23c-145d172c2cd0 · Structured JSON: https://whiteintel.dev/api/public/dossier/32801e30-e6db-5a9a-a23c-145d172c2cd0._

_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"._