---
title: "AMMARI, Mohammed Seghir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b1cda054-4616-5b33-b407-e4edf77c634e
json: https://whiteintel.dev/api/public/dossier/b1cda054-4616-5b33-b407-e4edf77c634e
identifier: icij:icijol-12200314
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMMARI, Mohammed Seghir

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-12200314`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b1cda054-4616-5b33-b407-e4edf77c634e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b1cda054-4616-5b33-b407-e4edf77c634e  

## Ownership & control

### Holdings / subsidiaries

- **BURIRAM INVESTMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/07c38e65-ef50-5273-ba74-204984b52d4b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12200314

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMMARI, Mohammed Seghir**. Human view: https://whiteintel.dev/entity/b1cda054-4616-5b33-b407-e4edf77c634e · Structured JSON: https://whiteintel.dev/api/public/dossier/b1cda054-4616-5b33-b407-e4edf77c634e._

_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"._