---
title: "MOHAMAD NABIL BADR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/94e799eb-95d2-5597-af02-8674614fc4a7
json: https://whiteintel.dev/api/public/dossier/94e799eb-95d2-5597-af02-8674614fc4a7
identifier: icij:icijol-240052745
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMAD NABIL BADR

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-240052745`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/94e799eb-95d2-5597-af02-8674614fc4a7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/94e799eb-95d2-5597-af02-8674614fc4a7  

## Ownership & control

### Holdings / subsidiaries

- **eFuturetech Services Ltd** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4558e64e-21c0-59b1-9a47-36ff993e00d2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052745

## 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 **MOHAMAD NABIL BADR** — https://whiteintel.dev/entity/94e799eb-95d2-5597-af02-8674614fc4a7 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMAD NABIL BADR**. Human view: https://whiteintel.dev/entity/94e799eb-95d2-5597-af02-8674614fc4a7 · Structured JSON: https://whiteintel.dev/api/public/dossier/94e799eb-95d2-5597-af02-8674614fc4a7._

_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"._