---
title: "JAMAL MOHAMED BANGAZI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fbcd1327-b70d-5a0e-82b1-66b4587298bb
json: https://whiteintel.dev/api/public/dossier/fbcd1327-b70d-5a0e-82b1-66b4587298bb
identifier: icij:icijol-56062444
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# JAMAL MOHAMED BANGAZI

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56062444`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fbcd1327-b70d-5a0e-82b1-66b4587298bb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fbcd1327-b70d-5a0e-82b1-66b4587298bb  

## Ownership & control

### Holdings / subsidiaries

- **SAFELINE COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/7b93857b-3c82-504b-a674-67bf27ec6dcb
- **SAFELINE COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/7b93857b-3c82-504b-a674-67bf27ec6dcb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062444

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMAL MOHAMED BANGAZI**. Human view: https://whiteintel.dev/entity/fbcd1327-b70d-5a0e-82b1-66b4587298bb · Structured JSON: https://whiteintel.dev/api/public/dossier/fbcd1327-b70d-5a0e-82b1-66b4587298bb._

_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"._