---
title: "ALMAABER DUTY FREE ZONES INVESTMENT AND MANAGEMENT CO — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6e029077-bf82-508c-b4bc-e999a70ae420
json: https://whiteintel.dev/api/public/dossier/6e029077-bf82-508c-b4bc-e999a70ae420
identifier: icij:icijol-56058933
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALMAABER DUTY FREE ZONES INVESTMENT AND MANAGEMENT CO

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56058933`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6e029077-bf82-508c-b4bc-e999a70ae420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6e029077-bf82-508c-b4bc-e999a70ae420  

## Ownership & control

### Holdings / subsidiaries

- **SABRATHA DUTY FREE CO. LTD** (shareholder of) — https://whiteintel.dev/entity/06f18bd2-dbf1-5107-aeb9-5547898afdf3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058933

## 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 **ALMAABER DUTY FREE ZONES INVESTMENT AND MANAGEMENT CO** — https://whiteintel.dev/entity/6e029077-bf82-508c-b4bc-e999a70ae420 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALMAABER DUTY FREE ZONES INVESTMENT AND MANAGEMENT CO**. Human view: https://whiteintel.dev/entity/6e029077-bf82-508c-b4bc-e999a70ae420 · Structured JSON: https://whiteintel.dev/api/public/dossier/6e029077-bf82-508c-b4bc-e999a70ae420._

_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"._