---
title: "MOHAMED MUSTFA MASSUD GILUSHIE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bc06348-e597-587d-8c4a-6ed7e8dc033b
json: https://whiteintel.dev/api/public/dossier/3bc06348-e597-587d-8c4a-6ed7e8dc033b
identifier: icij:icijol-56069423
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMED MUSTFA MASSUD GILUSHIE

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56069423`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/3bc06348-e597-587d-8c4a-6ed7e8dc033b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bc06348-e597-587d-8c4a-6ed7e8dc033b  

## Ownership & control

### Holdings / subsidiaries

- **CONNECT INTERNATIONAL LTD.** (director of) — https://whiteintel.dev/entity/17dbcfc0-dddd-5495-b7c5-31f201e4fb6f
- **CONNECT INTERNATIONAL LTD.** (legal representative of) — https://whiteintel.dev/entity/17dbcfc0-dddd-5495-b7c5-31f201e4fb6f
- **CONNECT INTERNATIONAL LTD.** (secretary of) — https://whiteintel.dev/entity/17dbcfc0-dddd-5495-b7c5-31f201e4fb6f
- **CONNECT INTERNATIONAL LTD.** (shareholder of) — https://whiteintel.dev/entity/17dbcfc0-dddd-5495-b7c5-31f201e4fb6f
- **DIAMOND CONSULTANTS LTD** (director of) — https://whiteintel.dev/entity/eb05a2e6-495a-56b2-9e57-56b2383b9469
- **DIAMOND CONSULTANTS LTD** (legal representative of) — https://whiteintel.dev/entity/eb05a2e6-495a-56b2-9e57-56b2383b9469
- **DIAMOND CONSULTANTS LTD** (secretary of) — https://whiteintel.dev/entity/eb05a2e6-495a-56b2-9e57-56b2383b9469
- **DIAMOND CONSULTANTS LTD** (shareholder of) — https://whiteintel.dev/entity/eb05a2e6-495a-56b2-9e57-56b2383b9469
- **MEDTRADE INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/44cccce0-462b-54cd-9318-117a8af738d9
- **MEDTRADE INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/44cccce0-462b-54cd-9318-117a8af738d9
- **MEDTRADE INTERNATIONAL LTD** (secretary of) — https://whiteintel.dev/entity/44cccce0-462b-54cd-9318-117a8af738d9
- **MEDTRADE INTERNATIONAL LTD** (shareholder of) — https://whiteintel.dev/entity/44cccce0-462b-54cd-9318-117a8af738d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069423

## 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 MUSTFA MASSUD GILUSHIE** — https://whiteintel.dev/entity/3bc06348-e597-587d-8c4a-6ed7e8dc033b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED MUSTFA MASSUD GILUSHIE**. Human view: https://whiteintel.dev/entity/3bc06348-e597-587d-8c4a-6ed7e8dc033b · Structured JSON: https://whiteintel.dev/api/public/dossier/3bc06348-e597-587d-8c4a-6ed7e8dc033b._

_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"._