---
title: "AMAR BOUDIAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/472dfd76-ac81-5cfc-b7c4-73630b72a5d3
json: https://whiteintel.dev/api/public/dossier/472dfd76-ac81-5cfc-b7c4-73630b72a5d3
identifier: icij:icijol-12085053
jurisdiction: DZ
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMAR BOUDIAB

**Type:** Organization  
**Jurisdiction:** DZ  
**Identifier:** `icij:icijol-12085053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/472dfd76-ac81-5cfc-b7c4-73630b72a5d3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/472dfd76-ac81-5cfc-b7c4-73630b72a5d3  

## Ownership & control

### Holdings / subsidiaries

- **INTERNATIONAL TRADING CAPITAL CORP.** (shareholder of) — https://whiteintel.dev/entity/2fc2ebe3-d365-568f-92f2-0646c75e7790

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12085053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMAR BOUDIAB**. Human view: https://whiteintel.dev/entity/472dfd76-ac81-5cfc-b7c4-73630b72a5d3 · Structured JSON: https://whiteintel.dev/api/public/dossier/472dfd76-ac81-5cfc-b7c4-73630b72a5d3._

_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"._