---
title: "Mr D Mubarak — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5eb81cbe-76a1-590e-8d43-79f0f6942ebe
json: https://whiteintel.dev/api/public/dossier/5eb81cbe-76a1-590e-8d43-79f0f6942ebe
identifier: icij:icijol-31774
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr D Mubarak

**Type:** Organization  
**Identifier:** `icij:icijol-31774`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5eb81cbe-76a1-590e-8d43-79f0f6942ebe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5eb81cbe-76a1-590e-8d43-79f0f6942ebe  

## Ownership & control

### Holdings / subsidiaries

- **FONTANA PREMIER LTD.** (director of) — https://whiteintel.dev/entity/8a44a682-e04f-51d5-a376-7524880ecf8e
- **FONTANA PREMIER LTD.** (shareholder of) — https://whiteintel.dev/entity/8a44a682-e04f-51d5-a376-7524880ecf8e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/31774

## 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 **Mr D Mubarak** — https://whiteintel.dev/entity/5eb81cbe-76a1-590e-8d43-79f0f6942ebe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr D Mubarak**. Human view: https://whiteintel.dev/entity/5eb81cbe-76a1-590e-8d43-79f0f6942ebe · Structured JSON: https://whiteintel.dev/api/public/dossier/5eb81cbe-76a1-590e-8d43-79f0f6942ebe._

_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"._