---
title: "NASSER RABIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fc5dff16-fbdb-525e-8581-c3b39141d2e4
json: https://whiteintel.dev/api/public/dossier/fc5dff16-fbdb-525e-8581-c3b39141d2e4
identifier: icij:icijol-56100616
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# NASSER RABIE

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-56100616`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/fc5dff16-fbdb-525e-8581-c3b39141d2e4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fc5dff16-fbdb-525e-8581-c3b39141d2e4  

## Ownership & control

### Holdings / subsidiaries

- **G.P.T. Investments Limited** (shareholder of) — https://whiteintel.dev/entity/5e11e30c-f654-55b1-a6fb-a4a8652a2481
- **AEM International Limited** (director of) — https://whiteintel.dev/entity/076ca992-20e3-5d83-a9a9-645b14f9f800
- **AEM International Limited** (legal representative of) — https://whiteintel.dev/entity/076ca992-20e3-5d83-a9a9-645b14f9f800
- **AEM International Limited** (shareholder of) — https://whiteintel.dev/entity/076ca992-20e3-5d83-a9a9-645b14f9f800

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56100616

## 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 **NASSER RABIE** — https://whiteintel.dev/entity/fc5dff16-fbdb-525e-8581-c3b39141d2e4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **NASSER RABIE**. Human view: https://whiteintel.dev/entity/fc5dff16-fbdb-525e-8581-c3b39141d2e4 · Structured JSON: https://whiteintel.dev/api/public/dossier/fc5dff16-fbdb-525e-8581-c3b39141d2e4._

_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"._