---
title: "BANNIEL PROPERTIES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cc95dd80-e826-551a-a9ae-0ebf5b37dbd1
json: https://whiteintel.dev/api/public/dossier/cc95dd80-e826-551a-a9ae-0ebf5b37dbd1
identifier: icij:icijol-10017328
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# BANNIEL PROPERTIES LTD.

**Type:** Company  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-10017328`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cc95dd80-e826-551a-a9ae-0ebf5b37dbd1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cc95dd80-e826-551a-a9ae-0ebf5b37dbd1  

## Ownership & control

### Owners / controllers

- **OSAMA AL SAYED** (shareholder of) — https://whiteintel.dev/entity/db223bce-731c-52b9-bf77-5333e771e167
- **OMAR RASHID OBAID SAEED ALJARWAN** (shareholder of) — https://whiteintel.dev/entity/40e9604b-0933-53d4-8713-2b6f5991047e
- **AHMED ABDULRAHMAN AMEEN AL SHURAFA** (shareholder of) — https://whiteintel.dev/entity/a5f6838f-9b35-597a-b552-2aa525e19c09

### UBO chain (walk to the ultimate owner)

1. **OSAMA AL SAYED** — shareholder of → *BANNIEL PROPERTIES LTD.*
1. **OMAR RASHID OBAID SAEED ALJARWAN** — shareholder of → *BANNIEL PROPERTIES LTD.*
1. **AHMED ABDULRAHMAN AMEEN AL SHURAFA** — shareholder of → *BANNIEL PROPERTIES LTD.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10017328

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BANNIEL PROPERTIES LTD.**. Human view: https://whiteintel.dev/entity/cc95dd80-e826-551a-a9ae-0ebf5b37dbd1 · Structured JSON: https://whiteintel.dev/api/public/dossier/cc95dd80-e826-551a-a9ae-0ebf5b37dbd1._

_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"._