---
title: "Makkawi - Mohammed E. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/196aa2e6-6f31-511b-af67-c181e53d339b
json: https://whiteintel.dev/api/public/dossier/196aa2e6-6f31-511b-af67-c181e53d339b
identifier: icij:icijol-80097502
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Makkawi - Mohammed E.

**Type:** Organization  
**Identifier:** `icij:icijol-80097502`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/196aa2e6-6f31-511b-af67-c181e53d339b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/196aa2e6-6f31-511b-af67-c181e53d339b  

## Ownership & control

### Holdings / subsidiaries

- **Crescent Petroleum Company International Limited** (is signatory for) — https://whiteintel.dev/entity/2a8c90d4-1dcd-5a56-980f-4a18ba27dc80

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80097502

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Makkawi - Mohammed E.**. Human view: https://whiteintel.dev/entity/196aa2e6-6f31-511b-af67-c181e53d339b · Structured JSON: https://whiteintel.dev/api/public/dossier/196aa2e6-6f31-511b-af67-c181e53d339b._

_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"._