---
title: "MOHAMMAD HANIF — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2cb206ab-5ac9-57aa-a293-d5480bac747c
json: https://whiteintel.dev/api/public/dossier/2cb206ab-5ac9-57aa-a293-d5480bac747c
identifier: icij:icijol-56064863
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMMAD HANIF

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56064863`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/2cb206ab-5ac9-57aa-a293-d5480bac747c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2cb206ab-5ac9-57aa-a293-d5480bac747c  

## Ownership & control

### Holdings / subsidiaries

- **SAHIL INTERNATIONAL MALTA LTD** (director of) — https://whiteintel.dev/entity/32e17af9-594a-5b6d-a312-f0da9e514d3b
- **SAHIL INTERNATIONAL MALTA LTD** (legal representative of) — https://whiteintel.dev/entity/32e17af9-594a-5b6d-a312-f0da9e514d3b
- **SAHIL INTERNATIONAL MALTA LTD** (shareholder of) — https://whiteintel.dev/entity/32e17af9-594a-5b6d-a312-f0da9e514d3b
- **M&H GLOBAL LTD** (director of) — https://whiteintel.dev/entity/293705a9-5634-5347-9309-05d00dcf9684
- **M&H GLOBAL LTD** (legal representative of) — https://whiteintel.dev/entity/293705a9-5634-5347-9309-05d00dcf9684
- **M&H GLOBAL LTD** (secretary of) — https://whiteintel.dev/entity/293705a9-5634-5347-9309-05d00dcf9684
- **M&H GLOBAL LTD** (shareholder of) — https://whiteintel.dev/entity/293705a9-5634-5347-9309-05d00dcf9684

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56064863

## 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 **MOHAMMAD HANIF** — https://whiteintel.dev/entity/2cb206ab-5ac9-57aa-a293-d5480bac747c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMAD HANIF**. Human view: https://whiteintel.dev/entity/2cb206ab-5ac9-57aa-a293-d5480bac747c · Structured JSON: https://whiteintel.dev/api/public/dossier/2cb206ab-5ac9-57aa-a293-d5480bac747c._

_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"._