---
title: "AHMED MAMROUNI HABISH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cebb562c-e33b-5375-a494-1351666cb00f
json: https://whiteintel.dev/api/public/dossier/cebb562c-e33b-5375-a494-1351666cb00f
identifier: icij:icijol-56052373
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHMED MAMROUNI HABISH

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56052373`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cebb562c-e33b-5375-a494-1351666cb00f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cebb562c-e33b-5375-a494-1351666cb00f  

## Ownership & control

### Holdings / subsidiaries

- **HABESH BROS LTD** (director of) — https://whiteintel.dev/entity/54b292d3-7d73-501a-ac6d-548e53a08338
- **HABESH BROS LTD** (legal representative of) — https://whiteintel.dev/entity/54b292d3-7d73-501a-ac6d-548e53a08338
- **HABESH BROS LTD** (shareholder of) — https://whiteintel.dev/entity/54b292d3-7d73-501a-ac6d-548e53a08338

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56052373

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED MAMROUNI HABISH**. Human view: https://whiteintel.dev/entity/cebb562c-e33b-5375-a494-1351666cb00f · Structured JSON: https://whiteintel.dev/api/public/dossier/cebb562c-e33b-5375-a494-1351666cb00f._

_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"._