---
title: "Mohamad Nabil BADR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6de67bc4-7b0b-5ae4-8b1a-bafbbde2737d
json: https://whiteintel.dev/api/public/dossier/6de67bc4-7b0b-5ae4-8b1a-bafbbde2737d
identifier: icij:icijol-240473897
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohamad Nabil BADR

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-240473897`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/6de67bc4-7b0b-5ae4-8b1a-bafbbde2737d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6de67bc4-7b0b-5ae4-8b1a-bafbbde2737d  

## Ownership & control

### Holdings / subsidiaries

- **EFUTURETECH SERVICES LTD** (shareholder of) — https://whiteintel.dev/entity/6d6b2f76-2acb-5a7d-b2ff-3000b7df89b0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240473897

## 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 **Mohamad Nabil BADR** — https://whiteintel.dev/entity/6de67bc4-7b0b-5ae4-8b1a-bafbbde2737d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamad Nabil BADR**. Human view: https://whiteintel.dev/entity/6de67bc4-7b0b-5ae4-8b1a-bafbbde2737d · Structured JSON: https://whiteintel.dev/api/public/dossier/6de67bc4-7b0b-5ae4-8b1a-bafbbde2737d._

_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"._