---
title: "Mohamed Khaled A Amesh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/60678d1c-020e-574b-bc06-457e44f7cfb2
json: https://whiteintel.dev/api/public/dossier/60678d1c-020e-574b-bc06-457e44f7cfb2
identifier: icij:icijol-56101053
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohamed Khaled A Amesh

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56101053`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/60678d1c-020e-574b-bc06-457e44f7cfb2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/60678d1c-020e-574b-bc06-457e44f7cfb2  

## Ownership & control

### Holdings / subsidiaries

- **AMESH GROUP LTD** (director of) — https://whiteintel.dev/entity/69f7f634-2d06-597c-8769-1b0e89fc2b0b
- **AMESH GROUP LTD** (legal representative of) — https://whiteintel.dev/entity/69f7f634-2d06-597c-8769-1b0e89fc2b0b
- **AMESH GROUP LTD** (secretary of) — https://whiteintel.dev/entity/69f7f634-2d06-597c-8769-1b0e89fc2b0b
- **AMESH GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/69f7f634-2d06-597c-8769-1b0e89fc2b0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56101053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamed Khaled A Amesh**. Human view: https://whiteintel.dev/entity/60678d1c-020e-574b-bc06-457e44f7cfb2 · Structured JSON: https://whiteintel.dev/api/public/dossier/60678d1c-020e-574b-bc06-457e44f7cfb2._

_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"._