---
title: "احمد ثروت عبد الحميد رفاعي — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6dc739f6-bb49-413c-85eb-a607dd72b048
json: https://whiteintel.dev/api/public/dossier/6dc739f6-bb49-413c-85eb-a607dd72b048
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# احمد ثروت عبد الحميد رفاعي

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/6dc739f6-bb49-413c-85eb-a607dd72b048  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6dc739f6-bb49-413c-85eb-a607dd72b048  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-fbf66f64dcfe7036ffa1f454ecc78377ff05beb0/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **احمد ثروت عبد الحميد رفاعي**. Human view: https://whiteintel.dev/entity/6dc739f6-bb49-413c-85eb-a607dd72b048 · Structured JSON: https://whiteintel.dev/api/public/dossier/6dc739f6-bb49-413c-85eb-a607dd72b048._

_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"._