---
title: "BANQUE MISR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/43bab992-35ca-5979-8d60-509e46fcc71b
json: https://whiteintel.dev/api/public/dossier/43bab992-35ca-5979-8d60-509e46fcc71b
identifier: icij:icijol-56023949
jurisdiction: EG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BANQUE MISR

**Type:** Organization  
**Jurisdiction:** EG  
**Identifier:** `icij:icijol-56023949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/43bab992-35ca-5979-8d60-509e46fcc71b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/43bab992-35ca-5979-8d60-509e46fcc71b  

## Cross-source identity

The same real-world entity, resolved across sources:

- **BANQUE MISR** — ICIJ Offshore Leaks · `icij:icijol-12099089` — https://whiteintel.dev/entity/df0a2bac-2d0d-5013-b3d4-83eca26ff785
- **BANQUE MISR** — GLEIF · `lei:5493000OR53ITLETWY46` — https://whiteintel.dev/entity/296cb752-e84c-56c8-bd4a-a3cd4b886922

## Ownership & control

### Holdings / subsidiaries

- **CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD** (shareholder of) — https://whiteintel.dev/entity/1f25ddfe-da6f-583e-bc24-9033589e3283

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56023949

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANQUE MISR**. Human view: https://whiteintel.dev/entity/43bab992-35ca-5979-8d60-509e46fcc71b · Structured JSON: https://whiteintel.dev/api/public/dossier/43bab992-35ca-5979-8d60-509e46fcc71b._

_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"._