---
title: "Naaman - Nabil Wadih — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e497e65-3d45-5871-a060-cbbc476866bc
json: https://whiteintel.dev/api/public/dossier/5e497e65-3d45-5871-a060-cbbc476866bc
identifier: icij:icijol-80036800
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Naaman - Nabil Wadih

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80036800`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/5e497e65-3d45-5871-a060-cbbc476866bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e497e65-3d45-5871-a060-cbbc476866bc  

## Ownership & control

### Holdings / subsidiaries

- **Said Holdings Limited** (director of) — https://whiteintel.dev/entity/f357624e-0759-5013-b8dd-25d2bd85dde0
- **Magna Management International Limited** (director of) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16
- **Magna Management International Limited** (is signatory for) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16
- **Magna Management International Limited** (president of) — https://whiteintel.dev/entity/928317a3-98f9-5703-b7d2-327e1e252e16
- **Magna Holdings International Limited** (is signatory for) — https://whiteintel.dev/entity/847e3a6d-8ea6-5245-b1f5-60f2071e0145

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80036800

## 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 **Naaman - Nabil Wadih** — https://whiteintel.dev/entity/5e497e65-3d45-5871-a060-cbbc476866bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Naaman - Nabil Wadih**. Human view: https://whiteintel.dev/entity/5e497e65-3d45-5871-a060-cbbc476866bc · Structured JSON: https://whiteintel.dev/api/public/dossier/5e497e65-3d45-5871-a060-cbbc476866bc._

_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"._