---
title: "ASAAD AHMED MOHAMED FARAG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/91da7ca7-0ace-5006-9b2d-76efbab7c85b
json: https://whiteintel.dev/api/public/dossier/91da7ca7-0ace-5006-9b2d-76efbab7c85b
identifier: icij:icijol-56070152
jurisdiction: DE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ASAAD AHMED MOHAMED FARAG

**Type:** Organization  
**Jurisdiction:** DE  
**Identifier:** `icij:icijol-56070152`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/91da7ca7-0ace-5006-9b2d-76efbab7c85b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/91da7ca7-0ace-5006-9b2d-76efbab7c85b  

## Ownership & control

### Holdings / subsidiaries

- **MAGNA HOLDING LTD** (director of) — https://whiteintel.dev/entity/4f049398-1c8c-5bc0-8e88-77279cafdb1a
- **MAGNA HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/4f049398-1c8c-5bc0-8e88-77279cafdb1a
- **MAGNA HOLDING LTD** (secretary of) — https://whiteintel.dev/entity/4f049398-1c8c-5bc0-8e88-77279cafdb1a
- **MAGNA HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/4f049398-1c8c-5bc0-8e88-77279cafdb1a
- **AUA LTD** (director of) — https://whiteintel.dev/entity/7f433ce4-23ad-518a-80b7-9d26963bceeb
- **AUA LTD** (legal representative of) — https://whiteintel.dev/entity/7f433ce4-23ad-518a-80b7-9d26963bceeb
- **WATER SERVICES INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/62629756-bbfd-5c5f-9837-2a661fac4eef
- **WATER SERVICES INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/62629756-bbfd-5c5f-9837-2a661fac4eef

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56070152

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ASAAD AHMED MOHAMED FARAG**. Human view: https://whiteintel.dev/entity/91da7ca7-0ace-5006-9b2d-76efbab7c85b · Structured JSON: https://whiteintel.dev/api/public/dossier/91da7ca7-0ace-5006-9b2d-76efbab7c85b._

_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"._