---
title: "Al-Sanea - Maan A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9c7a813d-1162-5c30-9bee-c4675cd27047
json: https://whiteintel.dev/api/public/dossier/9c7a813d-1162-5c30-9bee-c4675cd27047
identifier: icij:icijol-80029050
jurisdiction: SA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Al-Sanea - Maan A.

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-80029050`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9c7a813d-1162-5c30-9bee-c4675cd27047  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9c7a813d-1162-5c30-9bee-c4675cd27047  

## Ownership & control

### Holdings / subsidiaries

- **Algosaibi Trading Services Limited** (director of) — https://whiteintel.dev/entity/d1e7f5db-fb78-5ad5-bd41-d35894671803
- **Algosaibi Trading Services Limited** (president of) — https://whiteintel.dev/entity/d1e7f5db-fb78-5ad5-bd41-d35894671803
- **Algosaibi Trading Services Limited** (shareholder of) — https://whiteintel.dev/entity/d1e7f5db-fb78-5ad5-bd41-d35894671803

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029050

## 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 **Al-Sanea - Maan A.** — https://whiteintel.dev/entity/9c7a813d-1162-5c30-9bee-c4675cd27047 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Sanea - Maan A.**. Human view: https://whiteintel.dev/entity/9c7a813d-1162-5c30-9bee-c4675cd27047 · Structured JSON: https://whiteintel.dev/api/public/dossier/9c7a813d-1162-5c30-9bee-c4675cd27047._

_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"._