---
title: "DESAI MOHAMED Y. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a1567a9-84f5-5fa5-aa13-b2eec7975367
json: https://whiteintel.dev/api/public/dossier/2a1567a9-84f5-5fa5-aa13-b2eec7975367
identifier: icij:icijol-110111466
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DESAI MOHAMED Y.

**Type:** Organization  
**Identifier:** `icij:icijol-110111466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a1567a9-84f5-5fa5-aa13-b2eec7975367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a1567a9-84f5-5fa5-aa13-b2eec7975367  

## Ownership & control

### Holdings / subsidiaries

- **THE CITY MASJID JAMA'AT INCORPORATED** (director of) — https://whiteintel.dev/entity/ea33f728-e748-52cd-a790-347bdd1dd420

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110111466

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESAI MOHAMED Y.**. Human view: https://whiteintel.dev/entity/2a1567a9-84f5-5fa5-aa13-b2eec7975367 · Structured JSON: https://whiteintel.dev/api/public/dossier/2a1567a9-84f5-5fa5-aa13-b2eec7975367._

_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"._