---
title: "JOEL STEPHANE NIOUMBIAP NZALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea6572de-c4fb-5c87-9fbd-23d28a46c0b6
json: https://whiteintel.dev/api/public/dossier/ea6572de-c4fb-5c87-9fbd-23d28a46c0b6
identifier: icij:icijol-56011834
jurisdiction: FR
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JOEL STEPHANE NIOUMBIAP NZALI

**Type:** Organization  
**Jurisdiction:** [FR](https://whiteintel.dev/jurisdictions/fr)  
**Identifier:** `icij:icijol-56011834`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ea6572de-c4fb-5c87-9fbd-23d28a46c0b6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea6572de-c4fb-5c87-9fbd-23d28a46c0b6  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Joel Stephane Nioumbiap Nzali** — OpenOwnership · `oo-person:GB-COH-PER-SL033122-UiAW3SY4l55RaPOSgPynmuMCs9g` — https://whiteintel.dev/entity/ab2f9fc6-7ff8-54a6-9809-5a23841acd1d
- **Joel Stephane Nioumbiap Nzali** — OpenOwnership · `oo-person:GB-COH-PER-OC412481-2R0nLzDhUb_PVMB50uo2ZKElH2Y` — https://whiteintel.dev/entity/cfa5d587-cb96-5a7e-8b00-39154b04bc3a
- **Joel Stephane Nioumbiap Nzali** — OpenOwnership · `oo-person:GB-COH-PER-OC417600-h9r8TzP7uXi0zEhwrWEj8UuzVwg` — https://whiteintel.dev/entity/3ba6e8c7-840a-5cb2-aa0c-ed97aef70f45

## Ownership & control

### Holdings / subsidiaries

- **AFG INTERNATIONAL BUSINESS BUREAU LTD** (shareholder of) — https://whiteintel.dev/entity/fb6c0826-46a9-50bb-b708-065de68195ed

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56011834

## 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 **JOEL STEPHANE NIOUMBIAP NZALI** — https://whiteintel.dev/entity/ea6572de-c4fb-5c87-9fbd-23d28a46c0b6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JOEL STEPHANE NIOUMBIAP NZALI**. Human view: https://whiteintel.dev/entity/ea6572de-c4fb-5c87-9fbd-23d28a46c0b6 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea6572de-c4fb-5c87-9fbd-23d28a46c0b6._

_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"._