---
title: "SALEM MOH AL SHARIF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/47814811-be88-591e-87f1-5b0a97a4258e
json: https://whiteintel.dev/api/public/dossier/47814811-be88-591e-87f1-5b0a97a4258e
identifier: icij:icijol-56014649
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SALEM MOH AL SHARIF

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56014649`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/47814811-be88-591e-87f1-5b0a97a4258e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/47814811-be88-591e-87f1-5b0a97a4258e  

## Ownership & control

### Holdings / subsidiaries

- **TOREMOLINOS LIMITED** (director of) — https://whiteintel.dev/entity/399feca9-fd7a-54a6-94f7-9f1385a6dd27
- **TOREMOLINOS LIMITED** (secretary of) — https://whiteintel.dev/entity/399feca9-fd7a-54a6-94f7-9f1385a6dd27

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56014649

## 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 **SALEM MOH AL SHARIF** — https://whiteintel.dev/entity/47814811-be88-591e-87f1-5b0a97a4258e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SALEM MOH AL SHARIF**. Human view: https://whiteintel.dev/entity/47814811-be88-591e-87f1-5b0a97a4258e · Structured JSON: https://whiteintel.dev/api/public/dossier/47814811-be88-591e-87f1-5b0a97a4258e._

_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"._