---
title: "ABDULMONAEM MOHAMMED MASOUD ELBALLUSHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a9301ab0-3840-5598-9efc-3fc6dfbaf89e
json: https://whiteintel.dev/api/public/dossier/a9301ab0-3840-5598-9efc-3fc6dfbaf89e
identifier: icij:icijol-56096477
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABDULMONAEM MOHAMMED MASOUD ELBALLUSHI

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56096477`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a9301ab0-3840-5598-9efc-3fc6dfbaf89e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a9301ab0-3840-5598-9efc-3fc6dfbaf89e  

## Ownership & control

### Holdings / subsidiaries

- **DELTAPHARMA LIMITED** (shareholder of) — https://whiteintel.dev/entity/e96903c1-f953-5727-8dd8-a426d43c5d95

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096477

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDULMONAEM MOHAMMED MASOUD ELBALLUSHI**. Human view: https://whiteintel.dev/entity/a9301ab0-3840-5598-9efc-3fc6dfbaf89e · Structured JSON: https://whiteintel.dev/api/public/dossier/a9301ab0-3840-5598-9efc-3fc6dfbaf89e._

_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"._