---
title: "MOHAMMED MOHAMMED HASAN AMARIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2131d731-d427-57c8-be2a-7c0dcf49bd30
json: https://whiteintel.dev/api/public/dossier/2131d731-d427-57c8-be2a-7c0dcf49bd30
identifier: icij:icijol-56045013
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED MOHAMMED HASAN AMARIN

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56045013`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2131d731-d427-57c8-be2a-7c0dcf49bd30  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2131d731-d427-57c8-be2a-7c0dcf49bd30  

## Ownership & control

### Holdings / subsidiaries

- **I.C.C.M. (SERVICES) LTD** (director of) — https://whiteintel.dev/entity/ce0b0759-7462-5e39-8fd8-37dfe44ab9de
- **M.S. COM LTD** (director of) — https://whiteintel.dev/entity/e64caacd-e35f-5323-8805-36694f829776

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56045013

## 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 **MOHAMMED MOHAMMED HASAN AMARIN** — https://whiteintel.dev/entity/2131d731-d427-57c8-be2a-7c0dcf49bd30 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED MOHAMMED HASAN AMARIN**. Human view: https://whiteintel.dev/entity/2131d731-d427-57c8-be2a-7c0dcf49bd30 · Structured JSON: https://whiteintel.dev/api/public/dossier/2131d731-d427-57c8-be2a-7c0dcf49bd30._

_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"._