---
title: "MAHMOD OTHMAN A. OTHNMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/46fda47b-9956-5a31-824c-e3b05b18ae25
json: https://whiteintel.dev/api/public/dossier/46fda47b-9956-5a31-824c-e3b05b18ae25
identifier: icij:icijol-56065333
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MAHMOD OTHMAN A. OTHNMAN

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56065333`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/46fda47b-9956-5a31-824c-e3b05b18ae25  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/46fda47b-9956-5a31-824c-e3b05b18ae25  

## Ownership & control

### Holdings / subsidiaries

- **MILANO DUE LIMITED** (director of) — https://whiteintel.dev/entity/6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f
- **MILANO DUE LIMITED** (legal representative of) — https://whiteintel.dev/entity/6a1a4ec7-f1d4-597e-b702-0fa0fffc3d9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56065333

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MAHMOD OTHMAN A. OTHNMAN**. Human view: https://whiteintel.dev/entity/46fda47b-9956-5a31-824c-e3b05b18ae25 · Structured JSON: https://whiteintel.dev/api/public/dossier/46fda47b-9956-5a31-824c-e3b05b18ae25._

_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"._