---
title: "MR. ALI GHANDOUR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/70bea32d-d72a-5cf2-ba4a-160938595977
json: https://whiteintel.dev/api/public/dossier/70bea32d-d72a-5cf2-ba4a-160938595977
identifier: icij:icijol-13005640
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MR. ALI GHANDOUR

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-13005640`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/70bea32d-d72a-5cf2-ba4a-160938595977  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/70bea32d-d72a-5cf2-ba4a-160938595977  

## Ownership & control

### Holdings / subsidiaries

- **G.F.F. LIMITED** (beneficiary of) — https://whiteintel.dev/entity/d2c88dc8-66f2-5700-9e29-9e7c55af70f4
- **G.F.G. LIMITED** (beneficiary of) — https://whiteintel.dev/entity/31dcbabb-da5b-5de6-860b-b33130f3c467
- **G.F.B.I. LIMITED** (beneficiary of) — https://whiteintel.dev/entity/ee6ec49c-631d-5fe2-ba95-0c037c35df02

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13005640

## 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 **MR. ALI GHANDOUR** — https://whiteintel.dev/entity/70bea32d-d72a-5cf2-ba4a-160938595977 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MR. ALI GHANDOUR**. Human view: https://whiteintel.dev/entity/70bea32d-d72a-5cf2-ba4a-160938595977 · Structured JSON: https://whiteintel.dev/api/public/dossier/70bea32d-d72a-5cf2-ba4a-160938595977._

_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"._