---
title: "MOFTAH MOHAMED M BENABDALLA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa
json: https://whiteintel.dev/api/public/dossier/5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa
identifier: icij:icijol-56046977
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOFTAH MOHAMED M BENABDALLA

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56046977`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa  

## Ownership & control

### Holdings / subsidiaries

- **ALBAHAR ALHADER FISHING (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/08bf4c89-b7b3-5f2f-b891-e0b7d842d9c3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046977

## 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 **MOFTAH MOHAMED M BENABDALLA** — https://whiteintel.dev/entity/5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOFTAH MOHAMED M BENABDALLA**. Human view: https://whiteintel.dev/entity/5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa · Structured JSON: https://whiteintel.dev/api/public/dossier/5522c02f-8b44-5ed0-9a31-3ee57bcdf0aa._

_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"._