---
title: "SHABAN FARAG ABDEL GHANEY ALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ba2f995f-fd66-58ec-a69e-d7b84d7d15b4
json: https://whiteintel.dev/api/public/dossier/ba2f995f-fd66-58ec-a69e-d7b84d7d15b4
identifier: icij:icijol-56016459
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHABAN FARAG ABDEL GHANEY ALI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56016459`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ba2f995f-fd66-58ec-a69e-d7b84d7d15b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ba2f995f-fd66-58ec-a69e-d7b84d7d15b4  

## Ownership & control

### Holdings / subsidiaries

- **JOSEF (EXPORT - IMPORT) COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/58f0bada-8c0e-59c9-9bf1-1bc504efa02b
- **JOSEF (EXPORT - IMPORT) COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/58f0bada-8c0e-59c9-9bf1-1bc504efa02b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56016459

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHABAN FARAG ABDEL GHANEY ALI**. Human view: https://whiteintel.dev/entity/ba2f995f-fd66-58ec-a69e-d7b84d7d15b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/ba2f995f-fd66-58ec-a69e-d7b84d7d15b4._

_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"._