---
title: "Al-Shihabi - Ali Samir — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e60b3a4f-7f20-5d03-9576-defca71acfe6
json: https://whiteintel.dev/api/public/dossier/e60b3a4f-7f20-5d03-9576-defca71acfe6
identifier: icij:icijol-80029106
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Al-Shihabi - Ali Samir

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80029106`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e60b3a4f-7f20-5d03-9576-defca71acfe6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e60b3a4f-7f20-5d03-9576-defca71acfe6  

## Ownership & control

### Holdings / subsidiaries

- **Aramex Holdings Limited** (director of) — https://whiteintel.dev/entity/81b9b3e1-4dde-5aa7-8d78-45cb525970cb
- **Optimiza Ltd.** (director of) — https://whiteintel.dev/entity/6c40867c-21c0-570c-abfa-5be85490872c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80029106

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Shihabi - Ali Samir**. Human view: https://whiteintel.dev/entity/e60b3a4f-7f20-5d03-9576-defca71acfe6 · Structured JSON: https://whiteintel.dev/api/public/dossier/e60b3a4f-7f20-5d03-9576-defca71acfe6._

_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"._