---
title: "MUSTAFA BUZGAIA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fb861878-8798-5049-82ad-e69bc81435ef
json: https://whiteintel.dev/api/public/dossier/fb861878-8798-5049-82ad-e69bc81435ef
identifier: icij:icijol-56053688
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MUSTAFA BUZGAIA

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56053688`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fb861878-8798-5049-82ad-e69bc81435ef  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fb861878-8798-5049-82ad-e69bc81435ef  

## Ownership & control

### Holdings / subsidiaries

- **AMA HOLDING LIMITED** (director of) — https://whiteintel.dev/entity/69be6c7c-78e2-53f2-a8be-61e503c68bfb
- **AMA HOLDING LIMITED** (legal representative of) — https://whiteintel.dev/entity/69be6c7c-78e2-53f2-a8be-61e503c68bfb
- **AOSG COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/2614ade3-5f1a-5520-93cf-fe1a249e21e7
- **AOSG COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/2614ade3-5f1a-5520-93cf-fe1a249e21e7

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56053688

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUSTAFA BUZGAIA**. Human view: https://whiteintel.dev/entity/fb861878-8798-5049-82ad-e69bc81435ef · Structured JSON: https://whiteintel.dev/api/public/dossier/fb861878-8798-5049-82ad-e69bc81435ef._

_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"._