---
title: "Mohsin Haider Mohamed Taki Kanji — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5e92d0aa-3d05-5822-b007-16fc5752fc3d
json: https://whiteintel.dev/api/public/dossier/5e92d0aa-3d05-5822-b007-16fc5752fc3d
identifier: icij:icijol-37465
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohsin Haider Mohamed Taki Kanji

**Type:** Organization  
**Identifier:** `icij:icijol-37465`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5e92d0aa-3d05-5822-b007-16fc5752fc3d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5e92d0aa-3d05-5822-b007-16fc5752fc3d  

## Ownership & control

### Holdings / subsidiaries

- **XPERT IT SOLUTIONS LTD.** (director of) — https://whiteintel.dev/entity/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9
- **XPERT IT SOLUTIONS LTD.** (shareholder of) — https://whiteintel.dev/entity/3bd9f1f8-2861-57db-a2a9-57faa56e9bc9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/37465

## 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 **Mohsin Haider Mohamed Taki Kanji** — https://whiteintel.dev/entity/5e92d0aa-3d05-5822-b007-16fc5752fc3d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohsin Haider Mohamed Taki Kanji**. Human view: https://whiteintel.dev/entity/5e92d0aa-3d05-5822-b007-16fc5752fc3d · Structured JSON: https://whiteintel.dev/api/public/dossier/5e92d0aa-3d05-5822-b007-16fc5752fc3d._

_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"._