--- title: "Khouja - Mohamad W — Ownership Dossier" canonical: https://whiteintel.dev/entity/8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee json: https://whiteintel.dev/api/public/dossier/8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee identifier: icij:icijol-80038798 jurisdiction: US risk: High source: WhiteIntel corporate-ownership graph --- # Khouja - Mohamad W **Type:** Organization **Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us) **Identifier:** `icij:icijol-80038798` **Risk level:** High **Canonical dossier:** https://whiteintel.dev/entity/8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee **Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee ## Ownership & control ### Holdings / subsidiaries - **StarVest Multi-Strategy Fund Ltd.** (director of) — https://whiteintel.dev/entity/eb925041-2eda-5ac6-b300-8ecfc1473df8 - **StarVest Multi-Strategy Fund Ltd.** (president of) — https://whiteintel.dev/entity/eb925041-2eda-5ac6-b300-8ecfc1473df8 - **WAFRA FUND MANAGEMENT LTD.** (director of) — https://whiteintel.dev/entity/df462ad1-7f40-50f2-b0ab-6d1ba6235e2f - **WAFRA FUND MANAGEMENT LTD.** (is signatory for) — https://whiteintel.dev/entity/df462ad1-7f40-50f2-b0ab-6d1ba6235e2f - **StarVest Funds Ltd.** (director of) — https://whiteintel.dev/entity/cce5326f-006b-5aae-844c-d954e30f118c - **StarVest Funds Ltd.** (president of) — https://whiteintel.dev/entity/cce5326f-006b-5aae-844c-d954e30f118c - **StarVest Convertible Securities Fund Ltd.** (director of) — https://whiteintel.dev/entity/aecf1cb2-eb81-5665-abb0-248dde14b574 - **StarVest Convertible Securities Fund Ltd.** (president of) — https://whiteintel.dev/entity/aecf1cb2-eb81-5665-abb0-248dde14b574 - **StarVest GEM Fund Ltd.** (director of) — https://whiteintel.dev/entity/c8523a9f-3a0b-57dd-814e-6546e6dc8c4e - **StarVest GEM Fund Ltd.** (president of) — https://whiteintel.dev/entity/c8523a9f-3a0b-57dd-814e-6546e6dc8c4e - **MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.** (director of) — https://whiteintel.dev/entity/c48cbf6d-16c1-51a3-8310-af7134b52f8d - **MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.** (is signatory for) — https://whiteintel.dev/entity/c48cbf6d-16c1-51a3-8310-af7134b52f8d - **MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.** (president of) — https://whiteintel.dev/entity/c48cbf6d-16c1-51a3-8310-af7134b52f8d - **MANHATTAN INTERNATIONAL MANAGEMENT & CONSULTING LTD.** (shareholder of) — https://whiteintel.dev/entity/c48cbf6d-16c1-51a3-8310-af7134b52f8d - **StarVest Global Fund Ltd.** (director of) — https://whiteintel.dev/entity/cf46f6eb-2972-5da4-83ad-9f1a799852b7 - **StarVest Global Fund Ltd.** (president of) — https://whiteintel.dev/entity/cf46f6eb-2972-5da4-83ad-9f1a799852b7 - **Al Bukhari Global Equity Fund** (president of) — https://whiteintel.dev/entity/e5715c58-9bd0-502b-8f18-a39e8ca3a01d - **StarVest Opportunity Fund Ltd.** (director of) — https://whiteintel.dev/entity/73ec2613-200a-5c97-8844-9ae4b4f602eb - **StarVest Opportunity Fund Ltd.** (president of) — https://whiteintel.dev/entity/73ec2613-200a-5c97-8844-9ae4b4f602eb - **StarVest Diversified Fixed Income Fund Ltd.** (director of) — https://whiteintel.dev/entity/b9c2d9f7-41ea-5e24-a535-4c725c8830d5 - **StarVest Diversified Fixed Income Fund Ltd.** (president of) — https://whiteintel.dev/entity/b9c2d9f7-41ea-5e24-a535-4c725c8830d5 - **StarVest Growth Fund Ltd.** (director of) — https://whiteintel.dev/entity/c7419643-c77d-541d-bbf4-296f9c532af8 - **StarVest Growth Fund Ltd.** (president of) — https://whiteintel.dev/entity/c7419643-c77d-541d-bbf4-296f9c532af8 - **StarVest America Fund Ltd.** (president of) — https://whiteintel.dev/entity/204370b8-ca65-5e65-9844-4735228aa469 - **StarVest Global Technology Fund Ltd.** (president of) — https://whiteintel.dev/entity/ae417ccd-898a-5544-8797-2954ab81684c - **StarVest Maxima Fund Ltd.** (director of) — https://whiteintel.dev/entity/b05660e3-06b0-5dff-8e82-03f6e3d01c1c - **StarVest Maxima Fund Ltd.** (president of) — https://whiteintel.dev/entity/b05660e3-06b0-5dff-8e82-03f6e3d01c1c - **StarVest Convertible Arbitrage Fund Ltd.** (director of) — https://whiteintel.dev/entity/f1b93ea7-13f7-5b89-a5c1-3fba925fce0f - **Wafra Capital Management Ltd.** (director of) — https://whiteintel.dev/entity/8c6974d7-2417-556c-8ad2-48eaf834fe8f - **Wafra Realty Management Ltd.** (director of) — https://whiteintel.dev/entity/5d041ee3-55d1-5c97-b5a0-670e45332d2b - **StarVest Strategic Fund Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/49b9be04-5d78-55b2-8d1a-865903089545 - **StarVest Strategic Fund Ltd.** (director of) — https://whiteintel.dev/entity/49b9be04-5d78-55b2-8d1a-865903089545 - **Stone III Limited** (chairman of the board of) — https://whiteintel.dev/entity/74d91ed5-97d1-5007-b77a-b6c761e7728b - **Stone III Limited** (director of) — https://whiteintel.dev/entity/74d91ed5-97d1-5007-b77a-b6c761e7728b - **International Mezzanine Investments Limited** (chairman of) — https://whiteintel.dev/entity/dce2a250-924c-57c7-b14e-778b2909d47b - **International Mezzanine Investments Limited** (director of) — https://whiteintel.dev/entity/dce2a250-924c-57c7-b14e-778b2909d47b - **SunLight USA Fund Ltd.** (chairman of) — https://whiteintel.dev/entity/4708c426-5bc4-59d5-b103-3182e31aaaa3 - **SunLight USA Fund Ltd.** (director of) — https://whiteintel.dev/entity/4708c426-5bc4-59d5-b103-3182e31aaaa3 - **StarVest Global LS Equities Fund Ltd.** (director of) — https://whiteintel.dev/entity/5499356d-66b4-51c3-bb4a-64c9cc370bbb - **StarVest Dislocation Fund Ltd.** (director of) — https://whiteintel.dev/entity/5aa1e681-0055-56a6-be06-1faa3e1360e2 - **SDF (IMB) GP Ltd.** (chairman of) — https://whiteintel.dev/entity/870dcae9-66b7-5a16-9675-f679ffe090b0 - **SDF (IMB) GP Ltd.** (director of) — https://whiteintel.dev/entity/870dcae9-66b7-5a16-9675-f679ffe090b0 - **Wafra Strategic GP Ltd.** (director of) — https://whiteintel.dev/entity/1adba0ba-1089-5259-8537-7bbac40dc9dc - **Wafra Strategic GP Ltd.** (president of) — https://whiteintel.dev/entity/1adba0ba-1089-5259-8537-7bbac40dc9dc - **StarVest Dislocation Fund II Ltd.** (director of) — https://whiteintel.dev/entity/f9c96f82-8261-51df-a841-669b7989a8a2 - **StarVest Dislocation Fund II Ltd.** (president of) — https://whiteintel.dev/entity/f9c96f82-8261-51df-a841-669b7989a8a2 - **StarVest Dislocation Sub-Fund II Ltd.** (director of) — https://whiteintel.dev/entity/da4611d7-d4e2-5603-8cde-74a45b73201b - **StarVest Dislocation Sub-Fund II Ltd.** (president of) — https://whiteintel.dev/entity/da4611d7-d4e2-5603-8cde-74a45b73201b - **StarVest OMS GP Ltd.** (director of) — https://whiteintel.dev/entity/4802f55f-8010-5763-a4f5-701d5d075adc - **StarVest OMS GP Ltd.** (president of) — https://whiteintel.dev/entity/4802f55f-8010-5763-a4f5-701d5d075adc - **StarVest Dislocation Sub-Fund Ltd.** (director of) — https://whiteintel.dev/entity/7d0218e7-e1bb-568e-a8c1-328a9fa77aca - **StarVest Dislocation Sub-Fund Ltd.** (president of) — https://whiteintel.dev/entity/7d0218e7-e1bb-568e-a8c1-328a9fa77aca - **StarVest Dislocation Fund II GP Ltd.** (director of) — https://whiteintel.dev/entity/0921f98d-47fc-5cd8-8092-e12001b15c54 - **StarVest Dislocation Fund II GP Ltd.** (president of) — https://whiteintel.dev/entity/0921f98d-47fc-5cd8-8092-e12001b15c54 - **International Mezzanine Investments II Limited** (chairman of) — https://whiteintel.dev/entity/67a3b3ef-0d6d-5926-b711-a45b1e3bbcf8 - **International Mezzanine Investments II Limited** (director of) — https://whiteintel.dev/entity/67a3b3ef-0d6d-5926-b711-a45b1e3bbcf8 - **International Mezzanine Investments II Limited** (president of) — https://whiteintel.dev/entity/67a3b3ef-0d6d-5926-b711-a45b1e3bbcf8 - **StarVest Dislocation Sub-Fund III Ltd.** (director of) — https://whiteintel.dev/entity/9d9f7f6f-a805-5680-90a9-9b6e617dd382 - **StarVest Dislocation Sub-Fund III Ltd.** (president of) — https://whiteintel.dev/entity/9d9f7f6f-a805-5680-90a9-9b6e617dd382 - **StarVest Dislocation Fund III Ltd.** (director of) — https://whiteintel.dev/entity/f0c3e694-4085-5a7f-bb8d-0135f97dd288 - **StarVest Dislocation Fund III Ltd.** (president of) — https://whiteintel.dev/entity/f0c3e694-4085-5a7f-bb8d-0135f97dd288 - **SDF III-SideCo Ltd.** (director of) — https://whiteintel.dev/entity/7aa88f32-1899-5974-a08c-39fa6575e054 - **SDF III-SideCo Ltd.** (president of) — https://whiteintel.dev/entity/7aa88f32-1899-5974-a08c-39fa6575e054 - **Wafra Select Capital Ltd.** (director of) — https://whiteintel.dev/entity/5c7a2ed2-4275-5f90-84a6-0f94af3e8db9 - **Wafra Select Capital Ltd.** (president of) — https://whiteintel.dev/entity/5c7a2ed2-4275-5f90-84a6-0f94af3e8db9 - **WSI VGO Fund Ltd.** (director of) — https://whiteintel.dev/entity/c25e80ba-36e8-5fd6-bc19-5896aceeefa5 - **WSI Special Opportunities Fund Ltd.** (director of) — https://whiteintel.dev/entity/396bf887-9303-57ba-b63b-235e039a05ae - **S-Disloc II CoVest 1 Ltd.** (director of) — https://whiteintel.dev/entity/9d2f0c80-4bb9-5759-aa6d-f676289838d4 - **S-Disloc II CoVest 1 Ltd.** (president of) — https://whiteintel.dev/entity/9d2f0c80-4bb9-5759-aa6d-f676289838d4 - **Wafra SI GP (Bermuda) Ltd.** (president of) — https://whiteintel.dev/entity/88c4cd5c-c51e-55f6-aedd-c9c0e525c2a2 - **StarVest Dislocation Sub-Fund IV Ltd.** (president of) — https://whiteintel.dev/entity/fe52d6cb-9ec3-57f9-8516-4a42b25558cc - **StarVest Dislocation Fund IV Ltd.** (director of) — https://whiteintel.dev/entity/d7837e16-f86a-55cf-874c-bc3b92710ee0 - **StarVest Dislocation Fund IV Ltd.** (president of) — https://whiteintel.dev/entity/d7837e16-f86a-55cf-874c-bc3b92710ee0 ## Provenance - ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80038798 --- _This is the markdown-for-agents view of the WhiteIntel dossier for **Khouja - Mohamad W**. Human view: https://whiteintel.dev/entity/8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee · Structured JSON: https://whiteintel.dev/api/public/dossier/8ba42d3a-a0c9-5c8d-9ab9-970bbfaba4ee._ _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"._