---
title: "SABRI OTHMAN A. GHASHOUT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b52ecba7-a776-59dd-8fa8-b9359fbf0a7c
json: https://whiteintel.dev/api/public/dossier/b52ecba7-a776-59dd-8fa8-b9359fbf0a7c
identifier: icij:icijol-56036515
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SABRI OTHMAN A. GHASHOUT

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56036515`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b52ecba7-a776-59dd-8fa8-b9359fbf0a7c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b52ecba7-a776-59dd-8fa8-b9359fbf0a7c  

## Ownership & control

### Holdings / subsidiaries

- **MILANO DUE LIMITED** (director of) — https://whiteintel.dev/entity/6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f
- **MILANO DUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f
- **THE LIBYAN ARAB MALTESE HOLDING COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7f294096-9656-5e07-ae7c-211c9cd5907d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036515

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SABRI OTHMAN A. GHASHOUT**. Human view: https://whiteintel.dev/entity/b52ecba7-a776-59dd-8fa8-b9359fbf0a7c · Structured JSON: https://whiteintel.dev/api/public/dossier/b52ecba7-a776-59dd-8fa8-b9359fbf0a7c._

_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"._