---
title: "Bawarshi - Fouad Nasri — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d075eb9-8789-5b74-af4c-dd56b2c4b0b2
json: https://whiteintel.dev/api/public/dossier/5d075eb9-8789-5b74-af4c-dd56b2c4b0b2
identifier: icij:icijol-80034117
jurisdiction: ES
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Bawarshi - Fouad Nasri

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80034117`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d075eb9-8789-5b74-af4c-dd56b2c4b0b2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d075eb9-8789-5b74-af4c-dd56b2c4b0b2  

## Ownership & control

### Holdings / subsidiaries

- **Gezachart Gezairi Chartering and Shipping Company Limited** (director of) — https://whiteintel.dev/entity/6de5cfd7-57ad-5a69-95df-fbd2a9f540d8
- **Gezachart Gezairi Chartering and Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/6de5cfd7-57ad-5a69-95df-fbd2a9f540d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80034117

## 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 **Bawarshi - Fouad Nasri** — https://whiteintel.dev/entity/5d075eb9-8789-5b74-af4c-dd56b2c4b0b2 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Bawarshi - Fouad Nasri**. Human view: https://whiteintel.dev/entity/5d075eb9-8789-5b74-af4c-dd56b2c4b0b2 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d075eb9-8789-5b74-af4c-dd56b2c4b0b2._

_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"._