---
title: "ABDUL AZIZ E EZAAWALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3af884d3-9761-5f18-bfac-e8b68c03112e
json: https://whiteintel.dev/api/public/dossier/3af884d3-9761-5f18-bfac-e8b68c03112e
identifier: icij:icijol-56054251
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABDUL AZIZ E EZAAWALI

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56054251`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3af884d3-9761-5f18-bfac-e8b68c03112e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3af884d3-9761-5f18-bfac-e8b68c03112e  

## Ownership & control

### Holdings / subsidiaries

- **MODERN WORLD TELECOM LTD.** (director of) — https://whiteintel.dev/entity/bf78cc53-97be-5235-a0c2-69213ca94e75

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56054251

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDUL AZIZ E EZAAWALI**. Human view: https://whiteintel.dev/entity/3af884d3-9761-5f18-bfac-e8b68c03112e · Structured JSON: https://whiteintel.dev/api/public/dossier/3af884d3-9761-5f18-bfac-e8b68c03112e._

_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"._