---
title: "LUTFI MOHAMMED ABURIJAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/98f4f1a3-ac3e-5068-bc7b-e4c2be07feec
json: https://whiteintel.dev/api/public/dossier/98f4f1a3-ac3e-5068-bc7b-e4c2be07feec
identifier: icij:icijol-56047963
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# LUTFI MOHAMMED ABURIJAH

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56047963`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/98f4f1a3-ac3e-5068-bc7b-e4c2be07feec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/98f4f1a3-ac3e-5068-bc7b-e4c2be07feec  

## Ownership & control

### Holdings / subsidiaries

- **NORTH AFRICA COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/cf3bfe04-16aa-5b52-9185-3d4c619e0c7a
- **NORTH AFRICA COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/cf3bfe04-16aa-5b52-9185-3d4c619e0c7a
- **NORTH AFRICA COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/cf3bfe04-16aa-5b52-9185-3d4c619e0c7a
- **NORTH AFRICA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/cf3bfe04-16aa-5b52-9185-3d4c619e0c7a
- **FERRO LIMITED** (director of) — https://whiteintel.dev/entity/a790324e-17e6-5d1e-a6b7-5b164e85c29b
- **FERRO LIMITED** (secretary of) — https://whiteintel.dev/entity/a790324e-17e6-5d1e-a6b7-5b164e85c29b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56047963

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **LUTFI MOHAMMED ABURIJAH**. Human view: https://whiteintel.dev/entity/98f4f1a3-ac3e-5068-bc7b-e4c2be07feec · Structured JSON: https://whiteintel.dev/api/public/dossier/98f4f1a3-ac3e-5068-bc7b-e4c2be07feec._

_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"._