---
title: "MOHAMED, PETER MICHAEL EUGENE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d9b32df-da8d-5cf1-af23-2783d1378544
json: https://whiteintel.dev/api/public/dossier/8d9b32df-da8d-5cf1-af23-2783d1378544
identifier: icij:icijol-86000228
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMED, PETER MICHAEL EUGENE

**Type:** Organization  
**Identifier:** `icij:icijol-86000228`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/8d9b32df-da8d-5cf1-af23-2783d1378544  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d9b32df-da8d-5cf1-af23-2783d1378544  

## Ownership & control

### Holdings / subsidiaries

- **EMCO PRODUCTIONS N.V.** (trustee of) — https://whiteintel.dev/entity/be9ed2f8-02f8-5df3-8866-1403ffe6aed2
- **ADVOCATENPRAKTIJK MR. P. MOHAMED N.V.** (managing director of) — https://whiteintel.dev/entity/1d53ee38-4396-5a99-8347-3a5605ce8b46
- **STICHTING LUISANGELO'S HOPE FOR LIFE FOUNDATION** (treasurer of) — https://whiteintel.dev/entity/b5ea1eeb-f16a-57ab-bda2-12818c32b5a4
- **ADVOKATENPRAKTIJK TRIAS N.V.** (managing director of) — https://whiteintel.dev/entity/e3627b0f-432f-5721-9b72-541b6bf93709
- **DISTRICOL TRADING LTD. N.V.** (managing director of) — https://whiteintel.dev/entity/100b452f-a2a7-570e-8aa9-86920926ce02
- **DCD ADVOKATEN & CONSULTANTS N.V.** (managing director of) — https://whiteintel.dev/entity/1fb9a738-8d2e-5b47-a290-ee803c8529c0
- **ULTIMA RISK MANAGEMENT & SCHADE EXPERTISE BUREAU N.V.** (managing director of) — https://whiteintel.dev/entity/9b8c9084-9bf3-5878-b51e-99a7856f36c9
- **AUDAX LEGAL N.V.** (managing director of) — https://whiteintel.dev/entity/f99bd896-eb5d-5704-8c61-d11a34138e37
- **CARTEC ENTERPRISES INTERNATIONAL N.V.** (managing director of) — https://whiteintel.dev/entity/b50b7032-59b7-5314-8228-8298bf1c0171
- **STICHTING DERDENGELDEN AUDAX LEGAL N.V.** (president of) — https://whiteintel.dev/entity/1898b458-f0c0-5032-951a-f456c38440cc
- **AETHRA LEGAL VBA** (managing director of) — https://whiteintel.dev/entity/95781800-740a-5672-b04b-2665b17fa237

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/86000228

## 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 **MOHAMED, PETER MICHAEL EUGENE** — https://whiteintel.dev/entity/8d9b32df-da8d-5cf1-af23-2783d1378544 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED, PETER MICHAEL EUGENE**. Human view: https://whiteintel.dev/entity/8d9b32df-da8d-5cf1-af23-2783d1378544 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d9b32df-da8d-5cf1-af23-2783d1378544._

_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"._