---
title: "ZAHRI MUNTASSER — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a7a93d4a-3253-570d-9670-200aa4fbdfd2
json: https://whiteintel.dev/api/public/dossier/a7a93d4a-3253-570d-9670-200aa4fbdfd2
identifier: icij:icijol-56094843
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ZAHRI MUNTASSER

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56094843`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a7a93d4a-3253-570d-9670-200aa4fbdfd2  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a7a93d4a-3253-570d-9670-200aa4fbdfd2  

## Ownership & control

### Holdings / subsidiaries

- **XZ LIMITED** (director of) — https://whiteintel.dev/entity/b9d21780-e948-5a06-8696-6fd9ac6dce80
- **XZ LIMITED** (legal representative of) — https://whiteintel.dev/entity/b9d21780-e948-5a06-8696-6fd9ac6dce80
- **XZ LIMITED** (shareholder of) — https://whiteintel.dev/entity/b9d21780-e948-5a06-8696-6fd9ac6dce80
- **ZAHRI MUNTASSER COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/d733706e-9ba6-52cd-a064-aa23241381c6
- **ZAHRI MUNTASSER COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/d733706e-9ba6-52cd-a064-aa23241381c6
- **ZAHRI MUNTASSER COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/d733706e-9ba6-52cd-a064-aa23241381c6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094843

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ZAHRI MUNTASSER**. Human view: https://whiteintel.dev/entity/a7a93d4a-3253-570d-9670-200aa4fbdfd2 · Structured JSON: https://whiteintel.dev/api/public/dossier/a7a93d4a-3253-570d-9670-200aa4fbdfd2._

_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"._