---
title: "TRAMWAY TRADING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ded0ee6c-c8dc-5dce-a405-5878f00e7a83
json: https://whiteintel.dev/api/public/dossier/ded0ee6c-c8dc-5dce-a405-5878f00e7a83
identifier: icij:icijol-10077113
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TRAMWAY TRADING LIMITED

**Type:** Company  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-10077113`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ded0ee6c-c8dc-5dce-a405-5878f00e7a83  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ded0ee6c-c8dc-5dce-a405-5878f00e7a83  

## Ownership & control

### Owners / controllers

- **AHMED ISMAIL** (shareholder of) — https://whiteintel.dev/entity/ac2d891d-b990-5077-a2cd-ef2e88393abe

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

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10077113

## 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 **TRAMWAY TRADING LIMITED** — https://whiteintel.dev/entity/ded0ee6c-c8dc-5dce-a405-5878f00e7a83 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TRAMWAY TRADING LIMITED**. Human view: https://whiteintel.dev/entity/ded0ee6c-c8dc-5dce-a405-5878f00e7a83 · Structured JSON: https://whiteintel.dev/api/public/dossier/ded0ee6c-c8dc-5dce-a405-5878f00e7a83._

_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"._