---
title: "Wareh - Rashad — Ownership Dossier"
canonical: https://whiteintel.dev/entity/feb8f524-1a9c-5ad5-9872-e6054aaec099
json: https://whiteintel.dev/api/public/dossier/feb8f524-1a9c-5ad5-9872-e6054aaec099
identifier: icij:icijol-80142140
jurisdiction: SY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Wareh - Rashad

**Type:** Organization  
**Jurisdiction:** SY  
**Identifier:** `icij:icijol-80142140`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/feb8f524-1a9c-5ad5-9872-e6054aaec099  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/feb8f524-1a9c-5ad5-9872-e6054aaec099  

## Ownership & control

### Holdings / subsidiaries

- **Book Trust Company Ltd.** (director of) — https://whiteintel.dev/entity/7c4a67ab-9649-5c4f-8dee-516236042b8d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80142140

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Wareh - Rashad**. Human view: https://whiteintel.dev/entity/feb8f524-1a9c-5ad5-9872-e6054aaec099 · Structured JSON: https://whiteintel.dev/api/public/dossier/feb8f524-1a9c-5ad5-9872-e6054aaec099._

_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"._