---
title: "NIZAR AL NAKEEB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a4e5ea59-cd08-5efa-ba3a-d34e3fd38a1b
json: https://whiteintel.dev/api/public/dossier/a4e5ea59-cd08-5efa-ba3a-d34e3fd38a1b
identifier: icij:icijol-12109399
jurisdiction: MA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# NIZAR AL NAKEEB

**Type:** Organization  
**Jurisdiction:** MA  
**Identifier:** `icij:icijol-12109399`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a4e5ea59-cd08-5efa-ba3a-d34e3fd38a1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a4e5ea59-cd08-5efa-ba3a-d34e3fd38a1b  

## Ownership & control

### Holdings / subsidiaries

- **NIZAKEEB LIMITED** (shareholder of) — https://whiteintel.dev/entity/08827912-7f66-5191-82b0-26d14015895a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12109399

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NIZAR AL NAKEEB**. Human view: https://whiteintel.dev/entity/a4e5ea59-cd08-5efa-ba3a-d34e3fd38a1b · Structured JSON: https://whiteintel.dev/api/public/dossier/a4e5ea59-cd08-5efa-ba3a-d34e3fd38a1b._

_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"._