---
title: "محمد ثروت خليل خليل فراج — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c0da267a-788e-422c-8b6d-c65cfc95ccfa
json: https://whiteintel.dev/api/public/dossier/c0da267a-788e-422c-8b6d-c65cfc95ccfa
jurisdiction: EG
risk: High
source: WhiteIntel corporate-ownership graph
---

# محمد ثروت خليل خليل فراج

**Type:** Person  
**Jurisdiction:** EG  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/c0da267a-788e-422c-8b6d-c65cfc95ccfa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c0da267a-788e-422c-8b6d-c65cfc95ccfa  

## Risk signals

- **WANTED** (High): Criminal / wanted listing

## Provenance

- opensanctions_crime — https://www.opensanctions.org/entities/eg-terr-0ebfe1b395105b74d8019498602d4b532350fc4c/

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **محمد ثروت خليل خليل فراج**. Human view: https://whiteintel.dev/entity/c0da267a-788e-422c-8b6d-c65cfc95ccfa · Structured JSON: https://whiteintel.dev/api/public/dossier/c0da267a-788e-422c-8b6d-c65cfc95ccfa._

_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"._