---
title: "ABDEL RAHMAN SHIEKH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/364990dc-e98b-57c3-83e6-f34fbe445b5d
json: https://whiteintel.dev/api/public/dossier/364990dc-e98b-57c3-83e6-f34fbe445b5d
identifier: icij:icijol-56034579
jurisdiction: SY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABDEL RAHMAN SHIEKH

**Type:** Organization  
**Jurisdiction:** SY  
**Identifier:** `icij:icijol-56034579`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/364990dc-e98b-57c3-83e6-f34fbe445b5d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/364990dc-e98b-57c3-83e6-f34fbe445b5d  

## Ownership & control

### Holdings / subsidiaries

- **INTEROCREA CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/a58c160d-c1cb-5869-9002-ece9138d623d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56034579

## 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 **ABDEL RAHMAN SHIEKH** — https://whiteintel.dev/entity/364990dc-e98b-57c3-83e6-f34fbe445b5d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDEL RAHMAN SHIEKH**. Human view: https://whiteintel.dev/entity/364990dc-e98b-57c3-83e6-f34fbe445b5d · Structured JSON: https://whiteintel.dev/api/public/dossier/364990dc-e98b-57c3-83e6-f34fbe445b5d._

_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"._