---
title: "MOHAMED ALI M F ABUANZA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbff413a-8255-573c-8606-0964bfe051cf
json: https://whiteintel.dev/api/public/dossier/bbff413a-8255-573c-8606-0964bfe051cf
identifier: icij:icijol-56019723
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMED ALI M F ABUANZA

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56019723`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbff413a-8255-573c-8606-0964bfe051cf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbff413a-8255-573c-8606-0964bfe051cf  

## Ownership & control

### Holdings / subsidiaries

- **DOLPHIN TELECOM SOLUTIONS LIMITED** (director of) — https://whiteintel.dev/entity/c0535e7d-db46-5735-9fdf-241469a22083
- **DOLPHIN TELECOM SOLUTIONS LIMITED** (legal representative of) — https://whiteintel.dev/entity/c0535e7d-db46-5735-9fdf-241469a22083
- **DOLPHIN TELECOM SOLUTIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/c0535e7d-db46-5735-9fdf-241469a22083

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019723

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED ALI M F ABUANZA**. Human view: https://whiteintel.dev/entity/bbff413a-8255-573c-8606-0964bfe051cf · Structured JSON: https://whiteintel.dev/api/public/dossier/bbff413a-8255-573c-8606-0964bfe051cf._

_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"._