---
title: "ABDALLA EL FERGIANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c64ed584-fd7b-5d1a-8bfa-d6ebb193f029
json: https://whiteintel.dev/api/public/dossier/c64ed584-fd7b-5d1a-8bfa-d6ebb193f029
identifier: icij:icijol-56007942
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABDALLA EL FERGIANI

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56007942`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c64ed584-fd7b-5d1a-8bfa-d6ebb193f029  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c64ed584-fd7b-5d1a-8bfa-d6ebb193f029  

## Ownership & control

### Holdings / subsidiaries

- **ARIS HOLDING CO. LIMITED** (secretary of) — https://whiteintel.dev/entity/ac7167fc-7fe9-54f5-96c2-8488b6c9abac
- **NSR INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/0110c261-ee9f-5e0c-8696-8dbe9fc7ee9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007942

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ABDALLA EL FERGIANI** — https://whiteintel.dev/entity/c64ed584-fd7b-5d1a-8bfa-d6ebb193f029 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDALLA EL FERGIANI**. Human view: https://whiteintel.dev/entity/c64ed584-fd7b-5d1a-8bfa-d6ebb193f029 · Structured JSON: https://whiteintel.dev/api/public/dossier/c64ed584-fd7b-5d1a-8bfa-d6ebb193f029._

_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"._