---
title: "Ali Idris Ali AMGHEIB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8a4a7ed5-eae0-5fa0-aede-3f9ac790e148
json: https://whiteintel.dev/api/public/dossier/8a4a7ed5-eae0-5fa0-aede-3f9ac790e148
identifier: icij:icijol-240472484
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ali Idris Ali AMGHEIB

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-240472484`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8a4a7ed5-eae0-5fa0-aede-3f9ac790e148  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8a4a7ed5-eae0-5fa0-aede-3f9ac790e148  

## Ownership & control

### Holdings / subsidiaries

- **DIRAS LTD** (shareholder of) — https://whiteintel.dev/entity/2bc7649c-3a71-5707-9c8b-5877f8d5d66a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240472484

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ali Idris Ali AMGHEIB**. Human view: https://whiteintel.dev/entity/8a4a7ed5-eae0-5fa0-aede-3f9ac790e148 · Structured JSON: https://whiteintel.dev/api/public/dossier/8a4a7ed5-eae0-5fa0-aede-3f9ac790e148._

_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"._