---
title: "Mohamed Ahmed Shaebi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e841900-1959-532c-91c2-c72f53fac78a
json: https://whiteintel.dev/api/public/dossier/9e841900-1959-532c-91c2-c72f53fac78a
identifier: icij:icijol-56013284
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohamed Ahmed Shaebi

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56013284`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9e841900-1959-532c-91c2-c72f53fac78a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e841900-1959-532c-91c2-c72f53fac78a  

## Ownership & control

### Holdings / subsidiaries

- **AMS LO LTD** (director of) — https://whiteintel.dev/entity/b77a6317-259b-5f66-87a8-f0687d8131c4
- **AMS LO LTD** (legal representative of) — https://whiteintel.dev/entity/b77a6317-259b-5f66-87a8-f0687d8131c4
- **AMS LO LTD** (secretary of) — https://whiteintel.dev/entity/b77a6317-259b-5f66-87a8-f0687d8131c4
- **AMS LO LTD** (shareholder of) — https://whiteintel.dev/entity/b77a6317-259b-5f66-87a8-f0687d8131c4

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56013284

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamed Ahmed Shaebi**. Human view: https://whiteintel.dev/entity/9e841900-1959-532c-91c2-c72f53fac78a · Structured JSON: https://whiteintel.dev/api/public/dossier/9e841900-1959-532c-91c2-c72f53fac78a._

_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"._