---
title: "Allawi - Luay — Ownership Dossier"
canonical: https://whiteintel.dev/entity/95847be9-3177-5bb0-82ae-ee138899dff9
json: https://whiteintel.dev/api/public/dossier/95847be9-3177-5bb0-82ae-ee138899dff9
identifier: icij:icijol-80028635
jurisdiction: BM
risk: High
source: WhiteIntel corporate-ownership graph
---

# Allawi - Luay

**Type:** Organization  
**Jurisdiction:** BM  
**Identifier:** `icij:icijol-80028635`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/95847be9-3177-5bb0-82ae-ee138899dff9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/95847be9-3177-5bb0-82ae-ee138899dff9  

## Ownership & control

### Holdings / subsidiaries

- **Somers Investor Services Ltd.** (director of) — https://whiteintel.dev/entity/f7a32912-ed78-5987-9e8d-e4e186b8f813
- **Scimitar (Bermuda) Limited** (director of) — https://whiteintel.dev/entity/e5e0f92a-bf78-5705-9329-1dc4b500064b
- **Scimitar (Bermuda) Limited** (shareholder of) — https://whiteintel.dev/entity/e5e0f92a-bf78-5705-9329-1dc4b500064b
- **Caliphate Holdings Limited** (director of) — https://whiteintel.dev/entity/f9e387fb-c96e-5107-99d5-849266885eb1
- **Caliphate Holdings Limited** (president of) — https://whiteintel.dev/entity/f9e387fb-c96e-5107-99d5-849266885eb1
- **Caliphate Holdings Limited** (shareholder of) — https://whiteintel.dev/entity/f9e387fb-c96e-5107-99d5-849266885eb1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028635

## 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 **Allawi - Luay** — https://whiteintel.dev/entity/95847be9-3177-5bb0-82ae-ee138899dff9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Allawi - Luay**. Human view: https://whiteintel.dev/entity/95847be9-3177-5bb0-82ae-ee138899dff9 · Structured JSON: https://whiteintel.dev/api/public/dossier/95847be9-3177-5bb0-82ae-ee138899dff9._

_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"._