---
title: "RAMI MAKHLOUF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/718c484e-95cc-542a-ae4f-aa02bd337356
json: https://whiteintel.dev/api/public/dossier/718c484e-95cc-542a-ae4f-aa02bd337356
identifier: icij:icijol-12034565
risk: High
source: WhiteIntel corporate-ownership graph
---

# RAMI MAKHLOUF

**Type:** Organization  
**Identifier:** `icij:icijol-12034565`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/718c484e-95cc-542a-ae4f-aa02bd337356  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/718c484e-95cc-542a-ae4f-aa02bd337356  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Rami MAKHLOUF** — eu_fsf · `eu:6310` — https://whiteintel.dev/entity/3b609db6-73c3-5cd3-9e20-fb26396e30fd
- **Rami MAKHLOUF** — uk_ofsi · `uk:11913` — https://whiteintel.dev/entity/4e4991df-980b-50d2-a3b7-a0a7209901b6

## Ownership & control

### Holdings / subsidiaries

- **DORLING INTERNATIONAL LIMITED** (power of attorney of) — https://whiteintel.dev/entity/56835738-beb7-545d-86f6-a13db87c729d
- **RAMAK LTD.** (power of attorney of) — https://whiteintel.dev/entity/7b7bd977-5009-5ce7-acbb-a5e3031cb980
- **SEADALE INTERNATIONAL CORPORATION** (shareholder of) — https://whiteintel.dev/entity/4b74cf2f-f98f-532d-a930-f323d5939af1
- **POLTER INVESTMENTS INC.** (power of attorney of) — https://whiteintel.dev/entity/53a6bd45-6009-5407-99ef-3acc0a7edd58
- **LORIE LIMITED** (power of attorney of) — https://whiteintel.dev/entity/a9bd0c23-cf29-5d6d-85df-e17639ac4767
- **DREX TECHNOLOGIES S.A.** (director / shareholder / beneficial owner of) — https://whiteintel.dev/entity/6811d860-5c47-5a1d-a334-5c025c055f01
- **CARA CORPORATION** (director (rami makhlouf) of) — https://whiteintel.dev/entity/4160344d-3397-5ad5-a17f-29362a873918

## Risk signals

- **SANCTIONED** (High): EU sanctions listing: Rami MAKHLOUF (via resolved record)
- **SANCTIONED** (High): UK OFSI sanctions listing: Rami MAKHLOUF (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12034565

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMI MAKHLOUF**. Human view: https://whiteintel.dev/entity/718c484e-95cc-542a-ae4f-aa02bd337356 · Structured JSON: https://whiteintel.dev/api/public/dossier/718c484e-95cc-542a-ae4f-aa02bd337356._

_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"._