---
title: "Mohammed bin Rashid — Ownership Dossier"
canonical: https://whiteintel.dev/entity/7ac17618-2549-5391-9d2d-bb6b77ab215a
json: https://whiteintel.dev/api/public/dossier/7ac17618-2549-5391-9d2d-bb6b77ab215a
identifier: icij:icijol-240552495
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohammed bin Rashid

**Type:** Organization  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-240552495`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/7ac17618-2549-5391-9d2d-bb6b77ab215a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/7ac17618-2549-5391-9d2d-bb6b77ab215a  

## Ownership & control

### Holdings / subsidiaries

- **Allied International Investments Ltd.** (Beneficial owner) — https://whiteintel.dev/entity/4d6418e3-8da4-5e45-81e4-c4eef2a65d4a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240552495

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohammed bin Rashid**. Human view: https://whiteintel.dev/entity/7ac17618-2549-5391-9d2d-bb6b77ab215a · Structured JSON: https://whiteintel.dev/api/public/dossier/7ac17618-2549-5391-9d2d-bb6b77ab215a._

_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"._