---
title: "Reza Moghtada — Ownership Dossier"
canonical: https://whiteintel.dev/entity/39725589-bf2d-5396-a655-71088591c603
json: https://whiteintel.dev/api/public/dossier/39725589-bf2d-5396-a655-71088591c603
identifier: icij:icijol-240470386
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Reza Moghtada

**Type:** Organization  
**Identifier:** `icij:icijol-240470386`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/39725589-bf2d-5396-a655-71088591c603  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/39725589-bf2d-5396-a655-71088591c603  

## Ownership & control

### Holdings / subsidiaries

- **HOMEMARK FOR REAL ESTATE AND INVESTMENT LTD** (director of) — https://whiteintel.dev/entity/9d0d0e78-fba7-5791-8cac-020c043e4a58

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240470386

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Reza Moghtada**. Human view: https://whiteintel.dev/entity/39725589-bf2d-5396-a655-71088591c603 · Structured JSON: https://whiteintel.dev/api/public/dossier/39725589-bf2d-5396-a655-71088591c603._

_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"._