---
title: "Nafis Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faa09ce8-bc3a-599b-b091-14b6326332bf
json: https://whiteintel.dev/api/public/dossier/faa09ce8-bc3a-599b-b091-14b6326332bf
identifier: icij:icijol-80105351
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Nafis Limited

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-80105351`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faa09ce8-bc3a-599b-b091-14b6326332bf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faa09ce8-bc3a-599b-b091-14b6326332bf  

## Ownership & control

### Holdings / subsidiaries

- **Core Dynamics Limited** (shareholder of) — https://whiteintel.dev/entity/6230957e-bf93-58f2-8336-8baa917c6025

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80105351

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Nafis Limited**. Human view: https://whiteintel.dev/entity/faa09ce8-bc3a-599b-b091-14b6326332bf · Structured JSON: https://whiteintel.dev/api/public/dossier/faa09ce8-bc3a-599b-b091-14b6326332bf._

_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"._