---
title: "SALEH M SULIMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/445ce1f9-6bec-5a64-b8a8-1e259f9e842b
json: https://whiteintel.dev/api/public/dossier/445ce1f9-6bec-5a64-b8a8-1e259f9e842b
identifier: icij:icijol-56091460
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SALEH M SULIMAN

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56091460`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/445ce1f9-6bec-5a64-b8a8-1e259f9e842b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/445ce1f9-6bec-5a64-b8a8-1e259f9e842b  

## Ownership & control

### Holdings / subsidiaries

- **ADIGE OVERSEAS LIMITED** (director of) — https://whiteintel.dev/entity/540abb4f-74c1-51a8-b257-98be714eb564
- **ADIGE OVERSEAS LIMITED** (shareholder of) — https://whiteintel.dev/entity/540abb4f-74c1-51a8-b257-98be714eb564
- **OFFSHORE SUPPLY CONSULTANTS (OSC) LIMITED** (director of) — https://whiteintel.dev/entity/44f4ff98-a7bc-5ee8-a4df-e2bf07c015a2
- **OFFSHORE SUPPLY CONSULTANTS (OSC) LIMITED** (legal representative of) — https://whiteintel.dev/entity/44f4ff98-a7bc-5ee8-a4df-e2bf07c015a2
- **OFFSHORE SUPPLY CONSULTANTS (OSC) LIMITED** (shareholder of) — https://whiteintel.dev/entity/44f4ff98-a7bc-5ee8-a4df-e2bf07c015a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091460

## 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 **SALEH M SULIMAN** — https://whiteintel.dev/entity/445ce1f9-6bec-5a64-b8a8-1e259f9e842b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALEH M SULIMAN**. Human view: https://whiteintel.dev/entity/445ce1f9-6bec-5a64-b8a8-1e259f9e842b · Structured JSON: https://whiteintel.dev/api/public/dossier/445ce1f9-6bec-5a64-b8a8-1e259f9e842b._

_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"._