---
title: "LIBYAN ARAB AFRICAN INVESTMENT COMPANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/915ec416-7fc5-50e5-bbfe-2c9684ee6bcd
json: https://whiteintel.dev/api/public/dossier/915ec416-7fc5-50e5-bbfe-2c9684ee6bcd
identifier: icij:icijol-56003998
jurisdiction: LY
risk: High
source: WhiteIntel corporate-ownership graph
---

# LIBYAN ARAB AFRICAN INVESTMENT COMPANY

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56003998`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/915ec416-7fc5-50e5-bbfe-2c9684ee6bcd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/915ec416-7fc5-50e5-bbfe-2c9684ee6bcd  

## Cross-source identity

The same real-world entity, resolved across sources:

- **LIBYAN ARAB AFRICAN INVESTMENT COMPANY** — uk_ofsi · `uk:11710` — https://whiteintel.dev/entity/4241a8b0-de89-5837-afa6-f845f1a928b1

## Ownership & control

### Holdings / subsidiaries

- **LIBYAVIA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/47e42017-ba77-5c4e-85d5-7866910424bc
- **AFRICAN COMPANY FOR TRADE AND INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/5b595906-0371-5db3-adaa-4f788fd45bc2

## Risk signals

- **SANCTIONED** (High): UK OFSI sanctions listing: LIBYAN ARAB AFRICAN INVESTMENT COMPANY (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56003998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LIBYAN ARAB AFRICAN INVESTMENT COMPANY**. Human view: https://whiteintel.dev/entity/915ec416-7fc5-50e5-bbfe-2c9684ee6bcd · Structured JSON: https://whiteintel.dev/api/public/dossier/915ec416-7fc5-50e5-bbfe-2c9684ee6bcd._

_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"._