---
title: "MRS. NAFESA MOSTAFA MOSSA MOHAMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea06bdf2-783b-5a64-a0cd-59af74d4fa1d
json: https://whiteintel.dev/api/public/dossier/ea06bdf2-783b-5a64-a0cd-59af74d4fa1d
identifier: icij:icijol-12122418
jurisdiction: EG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MRS. NAFESA MOSTAFA MOSSA MOHAMED

**Type:** Organization  
**Jurisdiction:** EG  
**Identifier:** `icij:icijol-12122418`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea06bdf2-783b-5a64-a0cd-59af74d4fa1d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea06bdf2-783b-5a64-a0cd-59af74d4fa1d  

## Ownership & control

### Holdings / subsidiaries

- **AFRICAN CHEMICALS INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/a3a048ac-68f1-58a1-b2be-e94fdb041b92

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12122418

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRS. NAFESA MOSTAFA MOSSA MOHAMED**. Human view: https://whiteintel.dev/entity/ea06bdf2-783b-5a64-a0cd-59af74d4fa1d · Structured JSON: https://whiteintel.dev/api/public/dossier/ea06bdf2-783b-5a64-a0cd-59af74d4fa1d._

_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"._