---
title: "Mohamed Ramadan N Elaweti — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b01203bb-2f01-5068-a5e2-6c349f5701d0
json: https://whiteintel.dev/api/public/dossier/b01203bb-2f01-5068-a5e2-6c349f5701d0
identifier: icij:icijol-56097109
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohamed Ramadan N Elaweti

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56097109`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b01203bb-2f01-5068-a5e2-6c349f5701d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b01203bb-2f01-5068-a5e2-6c349f5701d0  

## Ownership & control

### Holdings / subsidiaries

- **ALMSAR COMPANY LTD** (director of) — https://whiteintel.dev/entity/8460037f-6a27-5da7-b444-153e7af6fe96
- **ALMSAR COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/8460037f-6a27-5da7-b444-153e7af6fe96
- **ALMSAR COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/8460037f-6a27-5da7-b444-153e7af6fe96
- **ALMSAR COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/8460037f-6a27-5da7-b444-153e7af6fe96

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097109

## 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 **Mohamed Ramadan N Elaweti** — https://whiteintel.dev/entity/b01203bb-2f01-5068-a5e2-6c349f5701d0 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamed Ramadan N Elaweti**. Human view: https://whiteintel.dev/entity/b01203bb-2f01-5068-a5e2-6c349f5701d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/b01203bb-2f01-5068-a5e2-6c349f5701d0._

_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"._