---
title: "Ghada A. Alireza Company, Ltd. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/534c6eec-76a9-5de1-b95d-4ac6e2812deb
json: https://whiteintel.dev/api/public/dossier/534c6eec-76a9-5de1-b95d-4ac6e2812deb
identifier: icij:icijol-82012020
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Ghada A. Alireza Company, Ltd.

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82012020`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/534c6eec-76a9-5de1-b95d-4ac6e2812deb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/534c6eec-76a9-5de1-b95d-4ac6e2812deb  

## Cross-source identity

The same real-world entity, resolved across sources:

- **GHADA A. ALIREZA COMPANY, LTD.** — GLEIF · `lei:213800XZRMAOMVKDZ244` — https://whiteintel.dev/entity/b079bbb3-fdd3-54e0-81a3-52ff7fc73c02
- **Ghada A. Alireza Company, Ltd.** — ICIJ Offshore Leaks · `icij:icijol-80012020` — https://whiteintel.dev/entity/c7b549a0-d0b8-5cf4-bb75-71e7c0473170

## Ownership & control

### Owners / controllers

- **Alireza - Amira** (shareholder of) — https://whiteintel.dev/entity/b9d42e80-16a4-599c-ad66-03617a71064f
- **Alireza - Ghada Abduljawad** (shareholder of) — https://whiteintel.dev/entity/0ed5fa5c-79e4-5791-bc84-592fc0918faf
- **Alireza - Raaid** (shareholder of) — https://whiteintel.dev/entity/2fb1f0a2-55e0-549d-a4f9-8727f84951c8
- **Alireza - Saaira** (shareholder of) — https://whiteintel.dev/entity/2bc71cf1-1860-526a-87d3-ebdbb4ba22b1
- **Alireza - Zainal Khalid** (shareholder of) — https://whiteintel.dev/entity/f5ef4f6f-32a2-5e8e-9488-9efadc9e2734
- **Huntlaw Nominees Ltd. (Name changed 1 April 2004) Reid Services Limited** (shareholder of) — https://whiteintel.dev/entity/cd44b7c0-7ea2-5ee1-b46f-dfe9ccf2caf6

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**1** owner upstream in this entity's ownership/control chain is flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82012020

## 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 **Ghada A. Alireza Company, Ltd.** — https://whiteintel.dev/entity/534c6eec-76a9-5de1-b95d-4ac6e2812deb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ghada A. Alireza Company, Ltd.**. Human view: https://whiteintel.dev/entity/534c6eec-76a9-5de1-b95d-4ac6e2812deb · Structured JSON: https://whiteintel.dev/api/public/dossier/534c6eec-76a9-5de1-b95d-4ac6e2812deb._

_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"._