---
title: "NILE LOGISTICS CO. - S.A.E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5d3c8a98-c162-5cb1-956f-bcb62f5349a5
json: https://whiteintel.dev/api/public/dossier/5d3c8a98-c162-5cb1-956f-bcb62f5349a5
identifier: icij:icijol-56044036
jurisdiction: EG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NILE LOGISTICS CO. - S.A.E.

**Type:** Organization  
**Jurisdiction:** EG  
**Identifier:** `icij:icijol-56044036`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5d3c8a98-c162-5cb1-956f-bcb62f5349a5  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5d3c8a98-c162-5cb1-956f-bcb62f5349a5  

## Ownership & control

### Holdings / subsidiaries

- **CITADEL CAPITAL TRANSPORTATION OPPORTUNITIES II LTD** (shareholder of) — https://whiteintel.dev/entity/1f25ddfe-da6f-583e-bc24-9033589e3283

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56044036

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NILE LOGISTICS CO. - S.A.E.**. Human view: https://whiteintel.dev/entity/5d3c8a98-c162-5cb1-956f-bcb62f5349a5 · Structured JSON: https://whiteintel.dev/api/public/dossier/5d3c8a98-c162-5cb1-956f-bcb62f5349a5._

_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"._