---
title: "Mr. Mohamed Tijani OUALHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/90b85dda-e5c1-504f-b52c-00927f84864c
json: https://whiteintel.dev/api/public/dossier/90b85dda-e5c1-504f-b52c-00927f84864c
identifier: icij:icijol-12185374
jurisdiction: TN
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Mohamed Tijani OUALHA

**Type:** Organization  
**Jurisdiction:** TN  
**Identifier:** `icij:icijol-12185374`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/90b85dda-e5c1-504f-b52c-00927f84864c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/90b85dda-e5c1-504f-b52c-00927f84864c  

## Ownership & control

### Holdings / subsidiaries

- **SEA LINE INVEST LTD.** (shareholder of) — https://whiteintel.dev/entity/32aacff8-dad3-5b2a-8014-62ab00d75362

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12185374

## 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 **Mr. Mohamed Tijani OUALHA** — https://whiteintel.dev/entity/90b85dda-e5c1-504f-b52c-00927f84864c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Mohamed Tijani OUALHA**. Human view: https://whiteintel.dev/entity/90b85dda-e5c1-504f-b52c-00927f84864c · Structured JSON: https://whiteintel.dev/api/public/dossier/90b85dda-e5c1-504f-b52c-00927f84864c._

_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"._