---
title: "Xenel International — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff8d1c63-e153-592d-b652-6c65010ddf63
json: https://whiteintel.dev/api/public/dossier/ff8d1c63-e153-592d-b652-6c65010ddf63
identifier: icij:icijol-82011181
jurisdiction: KY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Xenel International

**Type:** Company  
**Jurisdiction:** [KY](https://whiteintel.dev/jurisdictions/ky)  
**Identifier:** `icij:icijol-82011181`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ff8d1c63-e153-592d-b652-6c65010ddf63  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff8d1c63-e153-592d-b652-6c65010ddf63  

## Ownership & control

### Owners / controllers

- **Ageel - Abdullah Omar** (shareholder of) — https://whiteintel.dev/entity/8a332a69-a172-54b2-af0e-3a98eed81e54
- **Alireza - Abdullah Ahmed** (shareholder of) — https://whiteintel.dev/entity/f186bb19-83b4-5367-a9da-c841d7814726
- **Alireza - Almuntasirbilah M. Y.** (shareholder of) — https://whiteintel.dev/entity/b7a79f87-9c03-5191-8f31-c466e482dfc7
- **Alireza - Almutasimbillah Mohamed Y.** (shareholder of) — https://whiteintel.dev/entity/5223604e-7b16-5278-bd32-367c61dfe46a
- **Alireza - Ammar Mohammed Y.** (shareholder of) — https://whiteintel.dev/entity/3b33a227-d6f1-50da-8d21-604f9be9be71
- **Alireza - Amnah Mahmoud Y.** (shareholder of) — https://whiteintel.dev/entity/2730a309-0333-5efa-8f17-86df3f98a9e1
- **Alireza - Assem Mahmoud Y.** (shareholder of) — https://whiteintel.dev/entity/afb6c169-c563-559c-9846-f8a8c9a70791
- **Alireza - Ghazi M Y** (shareholder of) — https://whiteintel.dev/entity/9d4e77fb-b144-59ca-b41e-ee51d4d4aabe
- **Alireza - Ghazwah Mahmoud Y.** (shareholder of) — https://whiteintel.dev/entity/28c38bcd-ebd0-569e-a6f8-a983b8818d0f
- **Alireza - Hisham Ahmed** (shareholder of) — https://whiteintel.dev/entity/99ac52a9-5852-510c-a428-0f571ab4cd8f
- **Alireza - Ibrahim Mohammed Yousuf** (shareholder of) — https://whiteintel.dev/entity/861fdd6f-6b1f-5798-90cc-902a8bf114bc
- **Alireza - Ebrahim Mohammed** (shareholder of) — https://whiteintel.dev/entity/dd3af355-bc74-5beb-a26d-678143f8e81c
- **Alireza - Khalid Ahmed** (shareholder of) — https://whiteintel.dev/entity/4b514930-5b42-5ef0-abed-46fc4818630d
- **Alireza - Mahmoud Yousef Z.** (shareholder of) — https://whiteintel.dev/entity/254a5392-bcaf-56d7-9f7f-1e236f8c16af
- **Alireza - Mariam Ahmed** (shareholder of) — https://whiteintel.dev/entity/f0a6375f-35f6-53fa-8d3c-8594749b09d4
- **Alireza - Mohammed Ahmed** (shareholder of) — https://whiteintel.dev/entity/d5815f93-5f72-5f96-a6fe-673b9a6c788f
- **Alireza - Mustafa Ibrahim Y.** (shareholder of) — https://whiteintel.dev/entity/ee81cac2-211c-5147-a5db-ca0c0bf5da9b
- **Alireza - Nisreen Mahmoud Y.** (shareholder of) — https://whiteintel.dev/entity/08fb06aa-56f3-52ee-b29e-4499a7774405
- **Alireza - Salahuddin Mohammed Y.** (shareholder of) — https://whiteintel.dev/entity/3f0a714a-73ad-5779-91a0-056e3555dd27
- **Alireza - Yasin Ebrahim Y.** (shareholder of) — https://whiteintel.dev/entity/b5ebcfd0-d796-5568-92ec-892c05c5c794
- **Alireza - Yousuf Ahmed** (shareholder of) — https://whiteintel.dev/entity/4c46f85d-83cc-5eda-a4b5-e19572a1ee64
- **Alireza - Zainal Ibrahim** (shareholder of) — https://whiteintel.dev/entity/af1faf86-8d0f-5bca-9f9a-79d7f3121db7
- **Hunter - Arthur B** (shareholder of) — https://whiteintel.dev/entity/11aeca70-f5a2-5578-8684-ebfe3c2ce58e
- **Alireza - Mariam** (shareholder of) — https://whiteintel.dev/entity/08ce05c0-8b0e-500e-86ad-e5707e0b88a5
- **Massias - Margaret A** (shareholder of) — https://whiteintel.dev/entity/303bcff3-27e9-5be0-ac56-b36b76abf5e8
- **Woods - N Edgar (Deceased)** (shareholder of) — https://whiteintel.dev/entity/6a24dc76-52d5-533c-bda7-849a32a11906

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**4** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/82011181

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Xenel International**. Human view: https://whiteintel.dev/entity/ff8d1c63-e153-592d-b652-6c65010ddf63 · Structured JSON: https://whiteintel.dev/api/public/dossier/ff8d1c63-e153-592d-b652-6c65010ddf63._

_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"._