---
title: "TAAMINAH INVESTMENTS INC. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/61359cc2-9749-5d77-89ea-3edc951cf2d1
json: https://whiteintel.dev/api/public/dossier/61359cc2-9749-5d77-89ea-3edc951cf2d1
identifier: icij:icijol-100327804
jurisdiction: BB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# TAAMINAH INVESTMENTS INC.

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100327804`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/61359cc2-9749-5d77-89ea-3edc951cf2d1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/61359cc2-9749-5d77-89ea-3edc951cf2d1  

## Ownership & control

### Owners / controllers

- **MOHAMED-BHANA HAJRA I.** (director of) — https://whiteintel.dev/entity/5e7c998b-c579-5f82-965d-1bb1f076a75d
- **MOHAMED DR. ABDUL-REHMAN I.** (director of) — https://whiteintel.dev/entity/3fb8501f-8b47-5965-a835-8abb7d491fdd

### UBO chain (walk to the ultimate owner)

1. **MOHAMED-BHANA HAJRA I.** — director of → *TAAMINAH INVESTMENTS INC.*
1. **MOHAMED DR. ABDUL-REHMAN I.** — director of → *TAAMINAH INVESTMENTS INC.*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100327804

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAAMINAH INVESTMENTS INC.**. Human view: https://whiteintel.dev/entity/61359cc2-9749-5d77-89ea-3edc951cf2d1 · Structured JSON: https://whiteintel.dev/api/public/dossier/61359cc2-9749-5d77-89ea-3edc951cf2d1._

_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"._