---
title: "SOLIMAN, MAGDY IBRAHIM MOHAMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7f71c5af-e96e-5e2a-89c9-f5169da7fe2d
json: https://whiteintel.dev/api/public/dossier/7f71c5af-e96e-5e2a-89c9-f5169da7fe2d
identifier: icij:icijol-86023536
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SOLIMAN, MAGDY IBRAHIM MOHAMED

**Type:** Organization  
**Identifier:** `icij:icijol-86023536`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7f71c5af-e96e-5e2a-89c9-f5169da7fe2d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7f71c5af-e96e-5e2a-89c9-f5169da7fe2d  

## Ownership & control

### Holdings / subsidiaries

- **ORB SALES SERVICES N.V.** (managing director of) — https://whiteintel.dev/entity/139cbe09-910d-5fcc-b0ad-a5b3ec87dc0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86023536

## 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 **SOLIMAN, MAGDY IBRAHIM MOHAMED** — https://whiteintel.dev/entity/7f71c5af-e96e-5e2a-89c9-f5169da7fe2d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SOLIMAN, MAGDY IBRAHIM MOHAMED**. Human view: https://whiteintel.dev/entity/7f71c5af-e96e-5e2a-89c9-f5169da7fe2d · Structured JSON: https://whiteintel.dev/api/public/dossier/7f71c5af-e96e-5e2a-89c9-f5169da7fe2d._

_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"._