---
title: "Elfadil Bashar Ahmed Mahdi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/596c98e1-70da-46df-a6a7-45ccf0a4fe14
json: https://whiteintel.dev/api/public/dossier/596c98e1-70da-46df-a6a7-45ccf0a4fe14
identifier: psc:ZDuCo9VXPdr23SxQm2c-94kpYL4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Elfadil Bashar Ahmed Mahdi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ZDuCo9VXPdr23SxQm2c-94kpYL4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/596c98e1-70da-46df-a6a7-45ccf0a4fe14  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/596c98e1-70da-46df-a6a7-45ccf0a4fe14  

## Ownership & control

### Holdings / subsidiaries

- **DAW FOR TRADING AND SERVICES LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/61ab0403-5a3b-5d5d-9bd2-00d57b37a111

## 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 **Elfadil Bashar Ahmed Mahdi** — https://whiteintel.dev/entity/596c98e1-70da-46df-a6a7-45ccf0a4fe14 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Elfadil Bashar Ahmed Mahdi**. Human view: https://whiteintel.dev/entity/596c98e1-70da-46df-a6a7-45ccf0a4fe14 · Structured JSON: https://whiteintel.dev/api/public/dossier/596c98e1-70da-46df-a6a7-45ccf0a4fe14._

_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"._