---
title: "Ala Eddin Moh Sh ELGUIARED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/704cd541-e5d8-5dc4-b9d4-8df0571f3394
json: https://whiteintel.dev/api/public/dossier/704cd541-e5d8-5dc4-b9d4-8df0571f3394
identifier: icij:icijol-56046528
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ala Eddin Moh Sh ELGUIARED

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56046528`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/704cd541-e5d8-5dc4-b9d4-8df0571f3394  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/704cd541-e5d8-5dc4-b9d4-8df0571f3394  

## Ownership & control

### Holdings / subsidiaries

- **LTC GENERAL TRADING LTD** (director of) — https://whiteintel.dev/entity/dd94a991-8994-5c35-9a5f-6c2daa840864
- **LTC GENERAL TRADING LTD** (legal representative of) — https://whiteintel.dev/entity/dd94a991-8994-5c35-9a5f-6c2daa840864
- **LTC GENERAL TRADING LTD** (shareholder of) — https://whiteintel.dev/entity/dd94a991-8994-5c35-9a5f-6c2daa840864

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56046528

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ala Eddin Moh Sh ELGUIARED**. Human view: https://whiteintel.dev/entity/704cd541-e5d8-5dc4-b9d4-8df0571f3394 · Structured JSON: https://whiteintel.dev/api/public/dossier/704cd541-e5d8-5dc4-b9d4-8df0571f3394._

_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"._