---
title: "ALIREZA ALAEE RAHMANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/52259e69-6f93-504f-8591-a7cdebbcacc4
json: https://whiteintel.dev/api/public/dossier/52259e69-6f93-504f-8591-a7cdebbcacc4
identifier: icij:icijol-56093349
jurisdiction: IR
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ALIREZA ALAEE RAHMANI

**Type:** Organization  
**Jurisdiction:** IR  
**Identifier:** `icij:icijol-56093349`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/52259e69-6f93-504f-8591-a7cdebbcacc4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/52259e69-6f93-504f-8591-a7cdebbcacc4  

## Ownership & control

### Holdings / subsidiaries

- **MASSTRADE LTD** (director of) — https://whiteintel.dev/entity/8ed973bf-65ba-53fa-966f-014650cc255b
- **MASSTRADE LTD** (legal representative of) — https://whiteintel.dev/entity/8ed973bf-65ba-53fa-966f-014650cc255b
- **EURONEST LTD** (shareholder of) — https://whiteintel.dev/entity/20f8e405-a4e9-5c01-878e-80024d0db283

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093349

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIREZA ALAEE RAHMANI**. Human view: https://whiteintel.dev/entity/52259e69-6f93-504f-8591-a7cdebbcacc4 · Structured JSON: https://whiteintel.dev/api/public/dossier/52259e69-6f93-504f-8591-a7cdebbcacc4._

_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"._