---
title: "Mubarak - Iqbal — Ownership Dossier"
canonical: https://whiteintel.dev/entity/76cee3ca-454c-5b15-8803-da68e7528535
json: https://whiteintel.dev/api/public/dossier/76cee3ca-454c-5b15-8803-da68e7528535
identifier: icij:icijol-80104566
jurisdiction: HK
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mubarak - Iqbal

**Type:** Organization  
**Jurisdiction:** HK  
**Identifier:** `icij:icijol-80104566`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/76cee3ca-454c-5b15-8803-da68e7528535  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/76cee3ca-454c-5b15-8803-da68e7528535  

## Ownership & control

### Holdings / subsidiaries

- **TWENTY-FIRST CENTURY HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61a74666-5d17-5869-af70-99d0f799b158

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80104566

## 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 **Mubarak - Iqbal** — https://whiteintel.dev/entity/76cee3ca-454c-5b15-8803-da68e7528535 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mubarak - Iqbal**. Human view: https://whiteintel.dev/entity/76cee3ca-454c-5b15-8803-da68e7528535 · Structured JSON: https://whiteintel.dev/api/public/dossier/76cee3ca-454c-5b15-8803-da68e7528535._

_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"._