---
title: "Al Balwi - Mohammed A H — Ownership Dossier"
canonical: https://whiteintel.dev/entity/147e279d-1778-5d6e-a17b-e2fe1e426ee6
json: https://whiteintel.dev/api/public/dossier/147e279d-1778-5d6e-a17b-e2fe1e426ee6
identifier: icij:icijol-80028053
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Al Balwi - Mohammed A H

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-80028053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/147e279d-1778-5d6e-a17b-e2fe1e426ee6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/147e279d-1778-5d6e-a17b-e2fe1e426ee6  

## Ownership & control

### Holdings / subsidiaries

- **Fairmax Co. Ltd.** (shareholder of) — https://whiteintel.dev/entity/185da0f3-8e5c-5e2e-9160-6ef75d64bb64
- **MAM Ltd.** (shareholder of) — https://whiteintel.dev/entity/75beb894-8192-5c47-a921-a7deaa251fe1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80028053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al Balwi - Mohammed A H**. Human view: https://whiteintel.dev/entity/147e279d-1778-5d6e-a17b-e2fe1e426ee6 · Structured JSON: https://whiteintel.dev/api/public/dossier/147e279d-1778-5d6e-a17b-e2fe1e426ee6._

_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"._