---
title: "CONCORD MISR INVESTMENTS (BVI) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebfcff94-5026-5be0-a9ff-a1cd98ad1296
json: https://whiteintel.dev/api/public/dossier/ebfcff94-5026-5be0-a9ff-a1cd98ad1296
identifier: icij:icijol-10135881
jurisdiction: IM
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CONCORD MISR INVESTMENTS (BVI) LIMITED

**Type:** Company  
**Jurisdiction:** IM  
**Identifier:** `icij:icijol-10135881`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebfcff94-5026-5be0-a9ff-a1cd98ad1296  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebfcff94-5026-5be0-a9ff-a1cd98ad1296  

## Ownership & control

### Owners / controllers

- **BANQUE MISR** (shareholder of) — https://whiteintel.dev/entity/df0a2bac-2d0d-5013-b3d4-83eca26ff785
- **CONCORD INTERNATIONAL PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/800a994b-068f-5a2a-8d46-e1b103961e70
- **CONCORD INTERNATIONAL PARTNERS LIMITED** (shareholder of) — https://whiteintel.dev/entity/99014c99-5903-545c-ba02-3cc0cb6b2850

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10135881

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CONCORD MISR INVESTMENTS (BVI) LIMITED**. Human view: https://whiteintel.dev/entity/ebfcff94-5026-5be0-a9ff-a1cd98ad1296 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebfcff94-5026-5be0-a9ff-a1cd98ad1296._

_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"._