---
title: "ISAM ALI MOHAMED ZWAIR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd11e2be-bf05-5567-bd39-77b7433df57e
json: https://whiteintel.dev/api/public/dossier/dd11e2be-bf05-5567-bd39-77b7433df57e
identifier: icij:icijol-56036823
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISAM ALI MOHAMED ZWAIR

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56036823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/dd11e2be-bf05-5567-bd39-77b7433df57e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd11e2be-bf05-5567-bd39-77b7433df57e  

## Ownership & control

### Holdings / subsidiaries

- **R.S. IMPEX LTD** (director of) — https://whiteintel.dev/entity/6d58681e-10c4-5ee3-b351-8a81509b346f
- **R.S. IMPEX LTD** (legal representative of) — https://whiteintel.dev/entity/6d58681e-10c4-5ee3-b351-8a81509b346f
- **R.S. IMPEX LTD** (shareholder of) — https://whiteintel.dev/entity/6d58681e-10c4-5ee3-b351-8a81509b346f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56036823

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISAM ALI MOHAMED ZWAIR**. Human view: https://whiteintel.dev/entity/dd11e2be-bf05-5567-bd39-77b7433df57e · Structured JSON: https://whiteintel.dev/api/public/dossier/dd11e2be-bf05-5567-bd39-77b7433df57e._

_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"._