---
title: "MOHAMED AHMED J. AL-THANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/301b93f4-169f-5d00-a58e-2e13231c8527
json: https://whiteintel.dev/api/public/dossier/301b93f4-169f-5d00-a58e-2e13231c8527
identifier: icij:icijol-56091347
jurisdiction: QA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMED AHMED J. AL-THANI

**Type:** Organization  
**Jurisdiction:** QA  
**Identifier:** `icij:icijol-56091347`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/301b93f4-169f-5d00-a58e-2e13231c8527  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/301b93f4-169f-5d00-a58e-2e13231c8527  

## Ownership & control

### Holdings / subsidiaries

- **MONIFA WINGS COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/dbc678cd-7da0-51c8-bfa7-f37a7068318d
- **MONIFA WINGS COMPANY LIMITED** (legal representative of) — https://whiteintel.dev/entity/dbc678cd-7da0-51c8-bfa7-f37a7068318d
- **MONIFA WINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dbc678cd-7da0-51c8-bfa7-f37a7068318d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091347

## 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 AHMED J. AL-THANI** — https://whiteintel.dev/entity/301b93f4-169f-5d00-a58e-2e13231c8527 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED AHMED J. AL-THANI**. Human view: https://whiteintel.dev/entity/301b93f4-169f-5d00-a58e-2e13231c8527 · Structured JSON: https://whiteintel.dev/api/public/dossier/301b93f4-169f-5d00-a58e-2e13231c8527._

_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"._