---
title: "ISMAEL MOURAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/452f96d7-212d-5efd-bf76-08a09bb83541
json: https://whiteintel.dev/api/public/dossier/452f96d7-212d-5efd-bf76-08a09bb83541
identifier: icij:icijol-56007074
jurisdiction: SY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ISMAEL MOURAD

**Type:** Organization  
**Jurisdiction:** SY  
**Identifier:** `icij:icijol-56007074`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/452f96d7-212d-5efd-bf76-08a09bb83541  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/452f96d7-212d-5efd-bf76-08a09bb83541  

## Ownership & control

### Holdings / subsidiaries

- **H M NAVIGATION LIMITED** (director of) — https://whiteintel.dev/entity/47fa5cfe-08de-59e9-8f04-62164e0e508d
- **H M NAVIGATION LIMITED** (legal representative of) — https://whiteintel.dev/entity/47fa5cfe-08de-59e9-8f04-62164e0e508d
- **LARI MARITIME CO. LTD** (director of) — https://whiteintel.dev/entity/98066808-4c5b-50aa-bf9b-9d3b95109a3e
- **LARI MARITIME CO. LTD** (legal representative of) — https://whiteintel.dev/entity/98066808-4c5b-50aa-bf9b-9d3b95109a3e
- **LARI MARITIME CO. LTD** (shareholder of) — https://whiteintel.dev/entity/98066808-4c5b-50aa-bf9b-9d3b95109a3e
- **NADA MARINE CO LTD** (director of) — https://whiteintel.dev/entity/fd28607d-a46c-5a53-8e24-cb1af5d77c2f
- **NADA MARINE CO LTD** (legal representative of) — https://whiteintel.dev/entity/fd28607d-a46c-5a53-8e24-cb1af5d77c2f
- **NADA MARINE CO LTD** (shareholder of) — https://whiteintel.dev/entity/fd28607d-a46c-5a53-8e24-cb1af5d77c2f
- **SADI SHIPPING CO. LTD.** (director of) — https://whiteintel.dev/entity/1f1c5bdc-b910-5f79-9815-048009d817df
- **SADI SHIPPING CO. LTD.** (legal representative of) — https://whiteintel.dev/entity/1f1c5bdc-b910-5f79-9815-048009d817df
- **HILA SHIPPING CO. LTD** (director of) — https://whiteintel.dev/entity/899cb111-a24c-5351-96dc-046a37a9a7f8
- **HILA SHIPPING CO. LTD** (legal representative of) — https://whiteintel.dev/entity/899cb111-a24c-5351-96dc-046a37a9a7f8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007074

## 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 **ISMAEL MOURAD** — https://whiteintel.dev/entity/452f96d7-212d-5efd-bf76-08a09bb83541 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ISMAEL MOURAD**. Human view: https://whiteintel.dev/entity/452f96d7-212d-5efd-bf76-08a09bb83541 · Structured JSON: https://whiteintel.dev/api/public/dossier/452f96d7-212d-5efd-bf76-08a09bb83541._

_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"._