---
title: "SULEIMAN HASSAN ALI KREBISH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e281fcd-ce3e-5ac6-a144-cd36b6e9c7be
json: https://whiteintel.dev/api/public/dossier/9e281fcd-ce3e-5ac6-a144-cd36b6e9c7be
identifier: icij:icijol-56052491
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SULEIMAN HASSAN ALI KREBISH

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56052491`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e281fcd-ce3e-5ac6-a144-cd36b6e9c7be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e281fcd-ce3e-5ac6-a144-cd36b6e9c7be  

## Ownership & control

### Holdings / subsidiaries

- **PAN - AFRICAN INVESTMENTS LIMITED** (secretary of) — https://whiteintel.dev/entity/ae2fb4bf-621a-5ae9-b973-38bb3f60d9a6
- **BOXIT AFRICA LIMITED** (director of) — https://whiteintel.dev/entity/3016969f-ea2e-5733-a2eb-b33a8f0b7d41
- **BOXIT AFRICA LIMITED** (secretary of) — https://whiteintel.dev/entity/3016969f-ea2e-5733-a2eb-b33a8f0b7d41

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052491

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SULEIMAN HASSAN ALI KREBISH**. Human view: https://whiteintel.dev/entity/9e281fcd-ce3e-5ac6-a144-cd36b6e9c7be · Structured JSON: https://whiteintel.dev/api/public/dossier/9e281fcd-ce3e-5ac6-a144-cd36b6e9c7be._

_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"._