---
title: "MOHAMED, HUGO STANLEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/210acfd6-6d38-546e-8d0f-13347b095d2b
json: https://whiteintel.dev/api/public/dossier/210acfd6-6d38-546e-8d0f-13347b095d2b
identifier: icij:icijol-86012554
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMED, HUGO STANLEY

**Type:** Organization  
**Identifier:** `icij:icijol-86012554`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/210acfd6-6d38-546e-8d0f-13347b095d2b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/210acfd6-6d38-546e-8d0f-13347b095d2b  

## Ownership & control

### Holdings / subsidiaries

- **STICHTING "SAN NICOLAS DEVELOPMENT AGENCY"** (secretary of) — https://whiteintel.dev/entity/11f14af2-2197-5f9d-8494-12214f44c850
- **STICHTING FUNDACION INICIATIVA DESAROYO EDUCACION ARUBA** (president of) — https://whiteintel.dev/entity/c4c1a0b8-777e-5ee8-96f0-079c8ea7ab75
- **STICHTING COMISHON PRO BASKETBALL** (treasurer of) — https://whiteintel.dev/entity/29b79a14-c244-5f6a-95c8-716f07d46080

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86012554

## 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 **MOHAMED, HUGO STANLEY** — https://whiteintel.dev/entity/210acfd6-6d38-546e-8d0f-13347b095d2b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED, HUGO STANLEY**. Human view: https://whiteintel.dev/entity/210acfd6-6d38-546e-8d0f-13347b095d2b · Structured JSON: https://whiteintel.dev/api/public/dossier/210acfd6-6d38-546e-8d0f-13347b095d2b._

_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"._