---
title: "CIARA INVESTMENTS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/44fc992d-28e4-512b-a810-4145d0a3ceb7
json: https://whiteintel.dev/api/public/dossier/44fc992d-28e4-512b-a810-4145d0a3ceb7
identifier: icij:icijol-240550490
jurisdiction: VG
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# CIARA INVESTMENTS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [VG](https://whiteintel.dev/jurisdictions/vg)  
**Identifier:** `icij:icijol-240550490`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/44fc992d-28e4-512b-a810-4145d0a3ceb7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/44fc992d-28e4-512b-a810-4145d0a3ceb7  

## Ownership & control

### Owners / controllers

- **Mohammed Mahdi Al Tajir** (Director) — https://whiteintel.dev/entity/62429f8a-56c5-5678-90a1-50f1b311bb6e

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

A **1-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/240550490

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CIARA INVESTMENTS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/44fc992d-28e4-512b-a810-4145d0a3ceb7 · Structured JSON: https://whiteintel.dev/api/public/dossier/44fc992d-28e4-512b-a810-4145d0a3ceb7._

_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"._