---
title: "Ramzi SANBAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/607739e4-e573-59c6-9e59-11c68b8bf22c
json: https://whiteintel.dev/api/public/dossier/607739e4-e573-59c6-9e59-11c68b8bf22c
identifier: icij:icijol-56102679
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ramzi SANBAR

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-56102679`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/607739e4-e573-59c6-9e59-11c68b8bf22c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/607739e4-e573-59c6-9e59-11c68b8bf22c  

## Ownership & control

### Holdings / subsidiaries

- **CROSSBRIDGE CAPITAL (HOLDING) CO. LIMITED** (shareholder of) — https://whiteintel.dev/entity/66c2d5d8-ad26-522f-a869-17d122940f7b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56102679

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ramzi SANBAR**. Human view: https://whiteintel.dev/entity/607739e4-e573-59c6-9e59-11c68b8bf22c · Structured JSON: https://whiteintel.dev/api/public/dossier/607739e4-e573-59c6-9e59-11c68b8bf22c._

_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"._