---
title: "AHMED MOUSTAFA FARRAG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea09c923-d60e-59b6-9744-e4f303acb450
json: https://whiteintel.dev/api/public/dossier/ea09c923-d60e-59b6-9744-e4f303acb450
identifier: au-abn:20739074986
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# AHMED MOUSTAFA FARRAG

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:20739074986`  
**Canonical dossier:** https://whiteintel.dev/entity/ea09c923-d60e-59b6-9744-e4f303acb450  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea09c923-d60e-59b6-9744-e4f303acb450  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=20739074986

## 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 **AHMED MOUSTAFA FARRAG** — https://whiteintel.dev/entity/ea09c923-d60e-59b6-9744-e4f303acb450 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED MOUSTAFA FARRAG**. Human view: https://whiteintel.dev/entity/ea09c923-d60e-59b6-9744-e4f303acb450 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea09c923-d60e-59b6-9744-e4f303acb450._

_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"._