---
title: "MOHAMED MAHFOODH SHAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/35a47892-8b83-5d5b-ba99-bda4e8609826
json: https://whiteintel.dev/api/public/dossier/35a47892-8b83-5d5b-ba99-bda4e8609826
identifier: icij:icijol-12134989
jurisdiction: OM
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHAMED MAHFOODH SHAD

**Type:** Organization  
**Jurisdiction:** OM  
**Identifier:** `icij:icijol-12134989`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/35a47892-8b83-5d5b-ba99-bda4e8609826  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/35a47892-8b83-5d5b-ba99-bda4e8609826  

## Ownership & control

### Holdings / subsidiaries

- **BASIL ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/528c1fa8-95e8-538f-ae5e-154a4cf43175

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134989

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED MAHFOODH SHAD**. Human view: https://whiteintel.dev/entity/35a47892-8b83-5d5b-ba99-bda4e8609826 · Structured JSON: https://whiteintel.dev/api/public/dossier/35a47892-8b83-5d5b-ba99-bda4e8609826._

_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"._