---
title: "Mr thamer Said Ahmed Al-Shanfari — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3be41496-ba0b-5cec-b1ca-2bd05f0f4c8e
json: https://whiteintel.dev/api/public/dossier/3be41496-ba0b-5cec-b1ca-2bd05f0f4c8e
identifier: icij:icijol-11779
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr thamer Said Ahmed Al-Shanfari

**Type:** Organization  
**Identifier:** `icij:icijol-11779`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3be41496-ba0b-5cec-b1ca-2bd05f0f4c8e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3be41496-ba0b-5cec-b1ca-2bd05f0f4c8e  

## Ownership & control

### Holdings / subsidiaries

- **NIBRAS INTERNATIONAL INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/064210d9-beeb-59a0-8df0-b57fe4f59492

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/11779

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr thamer Said Ahmed Al-Shanfari**. Human view: https://whiteintel.dev/entity/3be41496-ba0b-5cec-b1ca-2bd05f0f4c8e · Structured JSON: https://whiteintel.dev/api/public/dossier/3be41496-ba0b-5cec-b1ca-2bd05f0f4c8e._

_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"._