---
title: "MOHAMED ELHADI A EZWEIK — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f5e0e995-e726-5d65-a301-6d690e8a007d
json: https://whiteintel.dev/api/public/dossier/f5e0e995-e726-5d65-a301-6d690e8a007d
identifier: icij:icijol-56058367
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHAMED ELHADI A EZWEIK

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56058367`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f5e0e995-e726-5d65-a301-6d690e8a007d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f5e0e995-e726-5d65-a301-6d690e8a007d  

## Ownership & control

### Holdings / subsidiaries

- **AFRICAN GATE FOR TRADING AND INSPECTION LIMITED** (director of) — https://whiteintel.dev/entity/8ae731f9-c399-54dc-8266-bd0f17b844bd
- **AFRICAN GATE FOR TRADING AND INSPECTION LIMITED** (shareholder of) — https://whiteintel.dev/entity/8ae731f9-c399-54dc-8266-bd0f17b844bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56058367

## 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 **MOHAMED ELHADI A EZWEIK** — https://whiteintel.dev/entity/f5e0e995-e726-5d65-a301-6d690e8a007d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED ELHADI A EZWEIK**. Human view: https://whiteintel.dev/entity/f5e0e995-e726-5d65-a301-6d690e8a007d · Structured JSON: https://whiteintel.dev/api/public/dossier/f5e0e995-e726-5d65-a301-6d690e8a007d._

_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"._