---
title: "MAYSOON TUGHAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ec9852ea-e1a5-5895-b9d1-c7a1652a29a8
json: https://whiteintel.dev/api/public/dossier/ec9852ea-e1a5-5895-b9d1-c7a1652a29a8
identifier: icij:icijol-56020571
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MAYSOON TUGHAR

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56020571`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ec9852ea-e1a5-5895-b9d1-c7a1652a29a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ec9852ea-e1a5-5895-b9d1-c7a1652a29a8  

## Ownership & control

### Holdings / subsidiaries

- **RIOSAMANN CONSULTANCY LIMITED** (director of) — https://whiteintel.dev/entity/e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a
- **RIOSAMANN CONSULTANCY LIMITED** (legal representative of) — https://whiteintel.dev/entity/e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a
- **RIOSAMANN CONSULTANCY LIMITED** (shareholder of) — https://whiteintel.dev/entity/e9c88ff3-4791-5d7b-85a6-3e58e67b6b7a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020571

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAYSOON TUGHAR**. Human view: https://whiteintel.dev/entity/ec9852ea-e1a5-5895-b9d1-c7a1652a29a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/ec9852ea-e1a5-5895-b9d1-c7a1652a29a8._

_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"._