According to the investigation by The Sentry, Ahmed Gadalla owns an Airbus aircraft, the Airbus ACJ319 (serial number 10673) via his Dubai-based company, Al Mored Oasis General Trading. This is also the company which owns, Ahmed Gadalla’s Maltese-based company, International Seaport Holdings.
Ahmed Gadalla bought International Seaport Holdings from Ahmed Ben Halim. He is using these companies as shelves to store the €300 million he syphoned from an Emirati bank that was originally meant for the Libyan government of Benghazi.
The address of the company is an office in a building with many other shell companies like it registered in the same building.
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