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DP World

Financial Entity Credible Reporting Backed by 4 sources 5 connections Score: 1/10 (Very Low)
5
Connections
4
Sources
1
Quality /10
2
Entity Types

Logistics company whose chief had a friendship Epstein leveraged for Israel-UAE ties.

Connection Graph

Sultan Ahme...LagosBadagryJeffrey Eps...DP World

Top 4 connections · Full graph →

Mutual Connections

Entities connected to DP World through shared intermediaries, but not directly linked.

Organization DP World

Connected via: Sultan Ahmed bin Sulayem, Lagos, Badagry +1 more

Person Jide Zeitlin

Connected via: Sultan Ahmed bin Sulayem, Jeffrey Epstein

Person Ro Khanna

Connected via: Sultan Ahmed bin Sulayem, Jeffrey Epstein

Organization Federal Bureau of Investigation

Connected via: Sultan Ahmed bin Sulayem, Jeffrey Epstein

Event Abraham Accords

Connected via: Sultan Ahmed bin Sulayem, Jeffrey Epstein

Key Relationships

Employed By

Located At

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Associated With

Source Documents & Evidence

🔗 Al Jazeera
“Epstein facilitated high-level talks for DP World, aiming to secure ownership of ports in Lagos and Badagry. In the summer of 2018, Epstein brokered discussions between Jide Zeitlin, then-chair of Nigeria's sovereign investment fund, and bin Sulayem.”
Accessed: 2026-02-23
📖 Wikipedia
“They discuss DP World, which the Sultan Ahmed bin Sulayem is the CEO of and has ports in 80 countries, alleging its role in the shipping of illicit goods like blood diamonds, and it's role in foreign policy, and its relation with the lack of accou...”
Accessed: 2026-03-09
📰 Drop Site News 2 references
“The year before Jeffrey Epstein's suspicious death in a Manhattan jail, the financier was working to broker an infrastructure deal for Emirati logistics conglomerate DP World in Nigeria, according to a massive trove of emails released by the Justi...”
“Epstein leveraged his friendship with the chief of DP World to pitch Israeli logistics infrastructure and cybersecurity investments”
Accessed: 2026-03-22
companylogistics
Added: 2026-02-23 · Updated: 2026-05-01
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