---
title: "RAGIAB MESAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e0e693ad-60d4-5c59-ae7a-0d0b57923dec
json: https://whiteintel.dev/api/public/dossier/e0e693ad-60d4-5c59-ae7a-0d0b57923dec
identifier: icij:icijol-56048149
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# RAGIAB MESAI

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56048149`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e0e693ad-60d4-5c59-ae7a-0d0b57923dec  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e0e693ad-60d4-5c59-ae7a-0d0b57923dec  

## Ownership & control

### Holdings / subsidiaries

- **AFRIMPEX LTD.** (director of) — https://whiteintel.dev/entity/1513b9f3-f282-5e97-8eb5-561bd654f667
- **AFRIMPEX LTD.** (legal representative of) — https://whiteintel.dev/entity/1513b9f3-f282-5e97-8eb5-561bd654f667
- **AFRIMPEX NAVIGATION CO LTD** (director of) — https://whiteintel.dev/entity/a4968977-a81e-5bb0-a38d-09085349708c
- **AFRIMPEX NAVIGATION CO LTD** (legal representative of) — https://whiteintel.dev/entity/a4968977-a81e-5bb0-a38d-09085349708c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048149

## 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 **RAGIAB MESAI** — https://whiteintel.dev/entity/e0e693ad-60d4-5c59-ae7a-0d0b57923dec · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAGIAB MESAI**. Human view: https://whiteintel.dev/entity/e0e693ad-60d4-5c59-ae7a-0d0b57923dec · Structured JSON: https://whiteintel.dev/api/public/dossier/e0e693ad-60d4-5c59-ae7a-0d0b57923dec._

_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"._