---
title: "AMNA AHMED ALI GARBAA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d61ba563-7920-561a-96c8-efb70cd1e64c
json: https://whiteintel.dev/api/public/dossier/d61ba563-7920-561a-96c8-efb70cd1e64c
identifier: icij:icijol-56096575
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AMNA AHMED ALI GARBAA

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56096575`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d61ba563-7920-561a-96c8-efb70cd1e64c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d61ba563-7920-561a-96c8-efb70cd1e64c  

## Ownership & control

### Holdings / subsidiaries

- **ABRAJ ALMELAH COMPANY FOR MARITIME SERVICES LTD** (director of) — https://whiteintel.dev/entity/74b1438b-3209-59a4-90a1-1e06bc21d357

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56096575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AMNA AHMED ALI GARBAA**. Human view: https://whiteintel.dev/entity/d61ba563-7920-561a-96c8-efb70cd1e64c · Structured JSON: https://whiteintel.dev/api/public/dossier/d61ba563-7920-561a-96c8-efb70cd1e64c._

_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"._