---
title: "YOUSEF ABDULSALAM TOMI ALARBASH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ae56a2a-09e6-559d-985f-ed4d41e8446a
json: https://whiteintel.dev/api/public/dossier/3ae56a2a-09e6-559d-985f-ed4d41e8446a
identifier: icij:icijol-56031016
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# YOUSEF ABDULSALAM TOMI ALARBASH

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56031016`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3ae56a2a-09e6-559d-985f-ed4d41e8446a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ae56a2a-09e6-559d-985f-ed4d41e8446a  

## Ownership & control

### Holdings / subsidiaries

- **AL MONTASER COMPANY LTD** (director of) — https://whiteintel.dev/entity/f45185a1-b3cf-5bbe-beee-ba2886b8e3ad
- **AL MONTASER COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/f45185a1-b3cf-5bbe-beee-ba2886b8e3ad
- **AL MONTASER COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/f45185a1-b3cf-5bbe-beee-ba2886b8e3ad

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56031016

## 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 **YOUSEF ABDULSALAM TOMI ALARBASH** — https://whiteintel.dev/entity/3ae56a2a-09e6-559d-985f-ed4d41e8446a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YOUSEF ABDULSALAM TOMI ALARBASH**. Human view: https://whiteintel.dev/entity/3ae56a2a-09e6-559d-985f-ed4d41e8446a · Structured JSON: https://whiteintel.dev/api/public/dossier/3ae56a2a-09e6-559d-985f-ed4d41e8446a._

_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"._