---
title: "JAVAD MOSADEGHI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/31e9c7bd-c821-54f0-a924-e7bfb54fc2a1
json: https://whiteintel.dev/api/public/dossier/31e9c7bd-c821-54f0-a924-e7bfb54fc2a1
identifier: icij:icijol-56094618
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAVAD MOSADEGHI

**Type:** Organization  
**Jurisdiction:** IR  
**Identifier:** `icij:icijol-56094618`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/31e9c7bd-c821-54f0-a924-e7bfb54fc2a1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/31e9c7bd-c821-54f0-a924-e7bfb54fc2a1  

## Ownership & control

### Holdings / subsidiaries

- **AVA SHIPPING ENTERPRISE LTD.** (director of) — https://whiteintel.dev/entity/0c229fe3-3d90-5f4f-b00b-3ea0484ad4d3
- **AVA SHIPPING ENTERPRISE LTD.** (legal representative of) — https://whiteintel.dev/entity/0c229fe3-3d90-5f4f-b00b-3ea0484ad4d3
- **AVA SHIPPING ENTERPRISE LTD.** (shareholder of) — https://whiteintel.dev/entity/0c229fe3-3d90-5f4f-b00b-3ea0484ad4d3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094618

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAVAD MOSADEGHI**. Human view: https://whiteintel.dev/entity/31e9c7bd-c821-54f0-a924-e7bfb54fc2a1 · Structured JSON: https://whiteintel.dev/api/public/dossier/31e9c7bd-c821-54f0-a924-e7bfb54fc2a1._

_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"._