---
title: "RAMI HABIB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/883122c5-7d84-50e3-8bfb-dcaab13bc3bd
json: https://whiteintel.dev/api/public/dossier/883122c5-7d84-50e3-8bfb-dcaab13bc3bd
identifier: icij:icijol-56064612
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAMI HABIB

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56064612`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/883122c5-7d84-50e3-8bfb-dcaab13bc3bd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/883122c5-7d84-50e3-8bfb-dcaab13bc3bd  

## Ownership & control

### Holdings / subsidiaries

- **ALGOENGINEERING MALTA LIMITED** (director of) — https://whiteintel.dev/entity/854b99f3-3d09-5c5a-8bf6-217b286ff0f5
- **ALGOENGINEERING MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/854b99f3-3d09-5c5a-8bf6-217b286ff0f5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064612

## 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 **RAMI HABIB** — https://whiteintel.dev/entity/883122c5-7d84-50e3-8bfb-dcaab13bc3bd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMI HABIB**. Human view: https://whiteintel.dev/entity/883122c5-7d84-50e3-8bfb-dcaab13bc3bd · Structured JSON: https://whiteintel.dev/api/public/dossier/883122c5-7d84-50e3-8bfb-dcaab13bc3bd._

_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"._