---
title: "MUSTAFA SHEBANI MUFTAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/473acecd-67cf-5cda-8e9c-6a7134dfeaf8
json: https://whiteintel.dev/api/public/dossier/473acecd-67cf-5cda-8e9c-6a7134dfeaf8
identifier: icij:icijol-56039881
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUSTAFA SHEBANI MUFTAH

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56039881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/473acecd-67cf-5cda-8e9c-6a7134dfeaf8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/473acecd-67cf-5cda-8e9c-6a7134dfeaf8  

## Ownership & control

### Holdings / subsidiaries

- **MANUFACTURING & INDUSTRIAL SERVICES LTD** (director of) — https://whiteintel.dev/entity/1026b88a-a9e7-50d2-965d-47f8c6779c50
- **MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/316de271-c82f-54f1-abb8-1392e4b04da2
- **MEDITERRANEAN TRADING & TECHNICAL SERVICES LIMITED** (legal representative of) — https://whiteintel.dev/entity/316de271-c82f-54f1-abb8-1392e4b04da2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSTAFA SHEBANI MUFTAH**. Human view: https://whiteintel.dev/entity/473acecd-67cf-5cda-8e9c-6a7134dfeaf8 · Structured JSON: https://whiteintel.dev/api/public/dossier/473acecd-67cf-5cda-8e9c-6a7134dfeaf8._

_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"._