---
title: "AYAD RAMADAN AGEL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e558e49c-c5de-50bb-82b5-522b3cb950fc
json: https://whiteintel.dev/api/public/dossier/e558e49c-c5de-50bb-82b5-522b3cb950fc
identifier: icij:icijol-56069735
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AYAD RAMADAN AGEL

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56069735`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e558e49c-c5de-50bb-82b5-522b3cb950fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e558e49c-c5de-50bb-82b5-522b3cb950fc  

## Ownership & control

### Holdings / subsidiaries

- **ETQAN TRADING AND SERVICES LIMITED** (director of) — https://whiteintel.dev/entity/bceff2bb-710c-52ab-8d1f-72eb5b4866f8
- **ETQAN TRADING AND SERVICES LIMITED** (shareholder of) — https://whiteintel.dev/entity/bceff2bb-710c-52ab-8d1f-72eb5b4866f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069735

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AYAD RAMADAN AGEL**. Human view: https://whiteintel.dev/entity/e558e49c-c5de-50bb-82b5-522b3cb950fc · Structured JSON: https://whiteintel.dev/api/public/dossier/e558e49c-c5de-50bb-82b5-522b3cb950fc._

_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"._