---
title: "طه عبد الوهاب سليمان ماضي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4f317deb-e4be-4784-931a-12fd67aa3aed
json: https://whiteintel.dev/api/public/dossier/4f317deb-e4be-4784-931a-12fd67aa3aed
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# طه عبد الوهاب سليمان ماضي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/4f317deb-e4be-4784-931a-12fd67aa3aed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4f317deb-e4be-4784-931a-12fd67aa3aed  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-585b1ff0705f278dbe06796d1cafd49aed488d3e/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **طه عبد الوهاب سليمان ماضي**. Human view: https://whiteintel.dev/entity/4f317deb-e4be-4784-931a-12fd67aa3aed · Structured JSON: https://whiteintel.dev/api/public/dossier/4f317deb-e4be-4784-931a-12fd67aa3aed._

_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"._