---
title: "MOUSTAFA SCHEMBESH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/337a998d-2efb-5074-85c2-2ae6d8874748
json: https://whiteintel.dev/api/public/dossier/337a998d-2efb-5074-85c2-2ae6d8874748
identifier: icij:icijol-56043285
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOUSTAFA SCHEMBESH

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56043285`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/337a998d-2efb-5074-85c2-2ae6d8874748  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/337a998d-2efb-5074-85c2-2ae6d8874748  

## Ownership & control

### Holdings / subsidiaries

- **TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTD** (director of) — https://whiteintel.dev/entity/9ee703b0-669e-5d9b-94d1-1a051fe6403a
- **TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTD** (secretary of) — https://whiteintel.dev/entity/9ee703b0-669e-5d9b-94d1-1a051fe6403a
- **TECHNICAL INSPECTION & ENGINEERING SERVICES (T I E S) LTD** (shareholder of) — https://whiteintel.dev/entity/9ee703b0-669e-5d9b-94d1-1a051fe6403a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56043285

## 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 **MOUSTAFA SCHEMBESH** — https://whiteintel.dev/entity/337a998d-2efb-5074-85c2-2ae6d8874748 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOUSTAFA SCHEMBESH**. Human view: https://whiteintel.dev/entity/337a998d-2efb-5074-85c2-2ae6d8874748 · Structured JSON: https://whiteintel.dev/api/public/dossier/337a998d-2efb-5074-85c2-2ae6d8874748._

_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"._