---
title: "IBRAHIM ALI A. KHALIFA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/49d5ddd2-5e23-5ff4-830e-c8383953c3a3
json: https://whiteintel.dev/api/public/dossier/49d5ddd2-5e23-5ff4-830e-c8383953c3a3
identifier: icij:icijol-56026910
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# IBRAHIM ALI A. KHALIFA

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56026910`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/49d5ddd2-5e23-5ff4-830e-c8383953c3a3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/49d5ddd2-5e23-5ff4-830e-c8383953c3a3  

## Ownership & control

### Holdings / subsidiaries

- **MILANO DUE LIMITED** (director of) — https://whiteintel.dev/entity/6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f
- **MILANO DUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f
- **VIVALDI HOTEL (OPERATIONS) LIMITED** (director of) — https://whiteintel.dev/entity/9937c41b-8668-57f3-9cc1-ed882a24906d
- **VIVALDI HOTEL (OPERATIONS) LIMITED** (legal representative of) — https://whiteintel.dev/entity/9937c41b-8668-57f3-9cc1-ed882a24906d
- **UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/8940b524-6bb8-5291-8d1c-0e1592fd8cf9
- **UNIVERSAL INSPECTORATE AND SERVICES COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/8940b524-6bb8-5291-8d1c-0e1592fd8cf9
- **THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7f294096-9656-5e07-ae7c-211c9cd5907d
- **MEDITERRANEAN POWER ELECTRIC COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/459b9e0b-fb31-50e7-bfd0-23e84b11299b
- **MEDELEC SWITCHGEAR LIMITED** (director of) — https://whiteintel.dev/entity/5723a9fb-0051-5072-9831-2132daad21a0
- **BIM LIMITED** (director of) — https://whiteintel.dev/entity/a56c21cf-21ff-5195-b442-eb8ca491469b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026910

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **IBRAHIM ALI A. KHALIFA**. Human view: https://whiteintel.dev/entity/49d5ddd2-5e23-5ff4-830e-c8383953c3a3 · Structured JSON: https://whiteintel.dev/api/public/dossier/49d5ddd2-5e23-5ff4-830e-c8383953c3a3._

_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"._