---
title: "Vaid - Mohammed Farooq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0400ae73-e813-5573-9420-8e2ce7bf062a
json: https://whiteintel.dev/api/public/dossier/0400ae73-e813-5573-9420-8e2ce7bf062a
identifier: icij:icijol-80138977
jurisdiction: SA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Vaid - Mohammed Farooq

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-80138977`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/0400ae73-e813-5573-9420-8e2ce7bf062a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0400ae73-e813-5573-9420-8e2ce7bf062a  

## Ownership & control

### Holdings / subsidiaries

- **AZURA WAY LIMITED** (director of) — https://whiteintel.dev/entity/a8e0c5fe-8654-5090-bb44-6458772dd20b
- **Bishopsgate Investments Limited** (director of) — https://whiteintel.dev/entity/e0c9549b-70e9-5142-877a-f33e321e2d41
- **Necker Investments Limited** (director of) — https://whiteintel.dev/entity/e81cbe94-c000-5fac-a9f6-38b7750481e3
- **Necker Investments Limited** (president of) — https://whiteintel.dev/entity/e81cbe94-c000-5fac-a9f6-38b7750481e3
- **Necker Investments Limited** (treasurer of) — https://whiteintel.dev/entity/e81cbe94-c000-5fac-a9f6-38b7750481e3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80138977

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Vaid - Mohammed Farooq**. Human view: https://whiteintel.dev/entity/0400ae73-e813-5573-9420-8e2ce7bf062a · Structured JSON: https://whiteintel.dev/api/public/dossier/0400ae73-e813-5573-9420-8e2ce7bf062a._

_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"._