---
title: "XPERT IT SOLUTIONS LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9
json: https://whiteintel.dev/api/public/dossier/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9
identifier: icij:icijol-223072
jurisdiction: VG
risk: High
source: WhiteIntel corporate-ownership graph
---

# XPERT IT SOLUTIONS LTD.

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-223072`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9  

## Ownership & control

### Owners / controllers

- **Mustafa Rhemtulla Mohamedali Rhemtulla** (shareholder of) — https://whiteintel.dev/entity/5025a16b-6cad-506a-a6f5-63dc402e8309
- **Mohsin Haider Mohamed Taki Kanji** (shareholder of) — https://whiteintel.dev/entity/5e92d0aa-3d05-5822-b007-16fc5752fc3d

### UBO chain (walk to the ultimate owner)

A **6-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/223072

## 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 **XPERT IT SOLUTIONS LTD.** — https://whiteintel.dev/entity/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **XPERT IT SOLUTIONS LTD.**. Human view: https://whiteintel.dev/entity/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9 · Structured JSON: https://whiteintel.dev/api/public/dossier/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9._

_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"._