---
title: "KIA MAHMOOD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/1c5077e8-9b29-5cd7-baed-ba60a48cc14a
json: https://whiteintel.dev/api/public/dossier/1c5077e8-9b29-5cd7-baed-ba60a48cc14a
identifier: icij:icijol-56097290
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# KIA MAHMOOD

**Type:** Organization  
**Jurisdiction:** IR  
**Identifier:** `icij:icijol-56097290`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/1c5077e8-9b29-5cd7-baed-ba60a48cc14a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/1c5077e8-9b29-5cd7-baed-ba60a48cc14a  

## Ownership & control

### Holdings / subsidiaries

- **SAFE PASSAGE NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22
- **SAFE PASSAGE NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/22b0d558-b5a7-5c9e-b8b9-8f97a59b4d22
- **EUROZONE NAVIGATION LTD** (legal representative of) — https://whiteintel.dev/entity/02e207cb-5567-5677-b69e-380ff84b501f
- **EUROZONE NAVIGATION LTD** (shareholder of) — https://whiteintel.dev/entity/02e207cb-5567-5677-b69e-380ff84b501f
- **ASTRAL NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/10f6a8dc-c485-5535-a0eb-7c0990a7763a
- **ASTRAL NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/10f6a8dc-c485-5535-a0eb-7c0990a7763a
- **ASTRAL NAVIGATION LIMITED** (shareholder of) — https://whiteintel.dev/entity/10f6a8dc-c485-5535-a0eb-7c0990a7763a
- **MEGASHIP MANAGEMENT LIMITED** (director of) — https://whiteintel.dev/entity/10dfd671-91ad-5463-bb1e-e21ecaaa430f
- **MEGASHIP MANAGEMENT LIMITED** (legal representative of) — https://whiteintel.dev/entity/10dfd671-91ad-5463-bb1e-e21ecaaa430f
- **MEGASHIP MANAGEMENT LIMITED** (shareholder of) — https://whiteintel.dev/entity/10dfd671-91ad-5463-bb1e-e21ecaaa430f
- **BRIDGE NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/564f96a4-4e49-5d85-b838-34f715de94ae
- **BRIDGE NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/564f96a4-4e49-5d85-b838-34f715de94ae

…and **3** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56097290

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **KIA MAHMOOD** — https://whiteintel.dev/entity/1c5077e8-9b29-5cd7-baed-ba60a48cc14a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIA MAHMOOD**. Human view: https://whiteintel.dev/entity/1c5077e8-9b29-5cd7-baed-ba60a48cc14a · Structured JSON: https://whiteintel.dev/api/public/dossier/1c5077e8-9b29-5cd7-baed-ba60a48cc14a._

_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"._