---
title: "Naaman - Nabil — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b7c901da-b76d-5e9b-b15c-4e59e0cc2eb8
json: https://whiteintel.dev/api/public/dossier/b7c901da-b76d-5e9b-b15c-4e59e0cc2eb8
identifier: icij:icijol-80105285
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Naaman - Nabil

**Type:** Organization  
**Identifier:** `icij:icijol-80105285`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b7c901da-b76d-5e9b-b15c-4e59e0cc2eb8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b7c901da-b76d-5e9b-b15c-4e59e0cc2eb8  

## Ownership & control

### Holdings / subsidiaries

- **AL WADDAN HOTEL LIMITED** (is signatory for) — https://whiteintel.dev/entity/43a44efc-3b3d-5f44-93f8-51ef11a7a47a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105285

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Naaman - Nabil**. Human view: https://whiteintel.dev/entity/b7c901da-b76d-5e9b-b15c-4e59e0cc2eb8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b7c901da-b76d-5e9b-b15c-4e59e0cc2eb8._

_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"._