---
title: "RAMADAN NOURI HANISH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6d69fabe-b475-5b2c-bdb9-0d29816b4022
json: https://whiteintel.dev/api/public/dossier/6d69fabe-b475-5b2c-bdb9-0d29816b4022
identifier: icij:icijol-56061169
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAMADAN NOURI HANISH

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56061169`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6d69fabe-b475-5b2c-bdb9-0d29816b4022  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6d69fabe-b475-5b2c-bdb9-0d29816b4022  

## Ownership & control

### Holdings / subsidiaries

- **MEDITERRANEAN LINK SERVICES LTD** (director of) — https://whiteintel.dev/entity/7e5a3646-6872-5931-aa01-c96fe3bed39e
- **MEDITERRANEAN LINK SERVICES LTD** (legal representative of) — https://whiteintel.dev/entity/7e5a3646-6872-5931-aa01-c96fe3bed39e
- **MEDITERRANEAN LINK SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/7e5a3646-6872-5931-aa01-c96fe3bed39e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56061169

## 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 **RAMADAN NOURI HANISH** — https://whiteintel.dev/entity/6d69fabe-b475-5b2c-bdb9-0d29816b4022 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMADAN NOURI HANISH**. Human view: https://whiteintel.dev/entity/6d69fabe-b475-5b2c-bdb9-0d29816b4022 · Structured JSON: https://whiteintel.dev/api/public/dossier/6d69fabe-b475-5b2c-bdb9-0d29816b4022._

_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"._