---
title: "GHASEMI SEIFOLLAH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/54cb7133-e562-5652-827a-737c45ba9178
json: https://whiteintel.dev/api/public/dossier/54cb7133-e562-5652-827a-737c45ba9178
identifier: icij:icijol-110127996
risk: Low
source: WhiteIntel corporate-ownership graph
---

# GHASEMI SEIFOLLAH

**Type:** Organization  
**Identifier:** `icij:icijol-110127996`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/54cb7133-e562-5652-827a-737c45ba9178  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/54cb7133-e562-5652-827a-737c45ba9178  

## Ownership & control

### Holdings / subsidiaries

- **INTERLAKE FOREIGN SALES CORPORATION** (director of) — https://whiteintel.dev/entity/afe23528-6cc8-51a1-aa71-fed4293f2d12

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110127996

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GHASEMI SEIFOLLAH**. Human view: https://whiteintel.dev/entity/54cb7133-e562-5652-827a-737c45ba9178 · Structured JSON: https://whiteintel.dev/api/public/dossier/54cb7133-e562-5652-827a-737c45ba9178._

_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"._