---
title: "AHMED IBRAHIM DASUKI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93a93eed-52e2-5247-aced-dc39d8a76d31
json: https://whiteintel.dev/api/public/dossier/93a93eed-52e2-5247-aced-dc39d8a76d31
identifier: icij:icijol-240040562
jurisdiction: NG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AHMED IBRAHIM DASUKI

**Type:** Organization  
**Jurisdiction:** NG  
**Identifier:** `icij:icijol-240040562`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93a93eed-52e2-5247-aced-dc39d8a76d31  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93a93eed-52e2-5247-aced-dc39d8a76d31  

## Ownership & control

### Holdings / subsidiaries

- **DASUKI & CO LIMITED** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/548a5d3d-f29a-5d5c-81cc-1d7acca645a2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240040562

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED IBRAHIM DASUKI**. Human view: https://whiteintel.dev/entity/93a93eed-52e2-5247-aced-dc39d8a76d31 · Structured JSON: https://whiteintel.dev/api/public/dossier/93a93eed-52e2-5247-aced-dc39d8a76d31._

_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"._