---
title: "ALI MUSTAFA ALI ABOAMOD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f52309fb-6ebb-530d-b140-8a7527bb1851
json: https://whiteintel.dev/api/public/dossier/f52309fb-6ebb-530d-b140-8a7527bb1851
identifier: icij:icijol-56020450
jurisdiction: TR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALI MUSTAFA ALI ABOAMOD

**Type:** Organization  
**Jurisdiction:** TR  
**Identifier:** `icij:icijol-56020450`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f52309fb-6ebb-530d-b140-8a7527bb1851  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f52309fb-6ebb-530d-b140-8a7527bb1851  

## Ownership & control

### Holdings / subsidiaries

- **A.R.S.M. Ltd** (director of) — https://whiteintel.dev/entity/33a51735-2b4c-563b-8c86-5e17236b99a5
- **A.R.S.M. Ltd** (legal representative of) — https://whiteintel.dev/entity/33a51735-2b4c-563b-8c86-5e17236b99a5
- **A.R.S.M. Ltd** (secretary of) — https://whiteintel.dev/entity/33a51735-2b4c-563b-8c86-5e17236b99a5
- **A.R.S.M. Ltd** (shareholder of) — https://whiteintel.dev/entity/33a51735-2b4c-563b-8c86-5e17236b99a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56020450

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI MUSTAFA ALI ABOAMOD**. Human view: https://whiteintel.dev/entity/f52309fb-6ebb-530d-b140-8a7527bb1851 · Structured JSON: https://whiteintel.dev/api/public/dossier/f52309fb-6ebb-530d-b140-8a7527bb1851._

_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"._