---
title: "AHMED ISMAIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ac2d891d-b990-5077-a2cd-ef2e88393abe
json: https://whiteintel.dev/api/public/dossier/ac2d891d-b990-5077-a2cd-ef2e88393abe
identifier: icij:icijol-12202611
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHMED ISMAIL

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12202611`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ac2d891d-b990-5077-a2cd-ef2e88393abe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ac2d891d-b990-5077-a2cd-ef2e88393abe  

## Ownership & control

### Holdings / subsidiaries

- **LEIGH HOLDINGS INC.** (shareholder of) — https://whiteintel.dev/entity/9039346c-b7ed-57aa-893e-aaaad94e84bb
- **TRAMWAY TRADING LIMITED** (shareholder of) — https://whiteintel.dev/entity/ded0ee6c-c8dc-5dce-a405-5878f00e7a83
- **SAMSON GROUP HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/e629c5dc-873f-52cb-ab02-22e79299f62a
- **Parkdean Property Limited** (shareholder of) — https://whiteintel.dev/entity/3d4916bf-0b53-5ae5-a205-6369379bea0d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12202611

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **AHMED ISMAIL** — https://whiteintel.dev/entity/ac2d891d-b990-5077-a2cd-ef2e88393abe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED ISMAIL**. Human view: https://whiteintel.dev/entity/ac2d891d-b990-5077-a2cd-ef2e88393abe · Structured JSON: https://whiteintel.dev/api/public/dossier/ac2d891d-b990-5077-a2cd-ef2e88393abe._

_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"._