---
title: "OMAR MOFTAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6a43ffae-e526-58e7-a75f-7b422fcb69df
json: https://whiteintel.dev/api/public/dossier/6a43ffae-e526-58e7-a75f-7b422fcb69df
identifier: icij:icijol-56069003
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# OMAR MOFTAH

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56069003`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6a43ffae-e526-58e7-a75f-7b422fcb69df  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6a43ffae-e526-58e7-a75f-7b422fcb69df  

## Ownership & control

### Holdings / subsidiaries

- **GLOBEMASTER LIMITED** (director of) — https://whiteintel.dev/entity/b82c1baf-3fd0-5669-9506-d5dc7cd53161

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069003

## 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 **OMAR MOFTAH** — https://whiteintel.dev/entity/6a43ffae-e526-58e7-a75f-7b422fcb69df · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **OMAR MOFTAH**. Human view: https://whiteintel.dev/entity/6a43ffae-e526-58e7-a75f-7b422fcb69df · Structured JSON: https://whiteintel.dev/api/public/dossier/6a43ffae-e526-58e7-a75f-7b422fcb69df._

_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"._