---
title: "RAMIN MIRFAKHRAI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/948d494b-9071-5a80-a74e-1c74ead073bc
json: https://whiteintel.dev/api/public/dossier/948d494b-9071-5a80-a74e-1c74ead073bc
identifier: icij:icijol-56076046
jurisdiction: AT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RAMIN MIRFAKHRAI

**Type:** Organization  
**Jurisdiction:** AT  
**Identifier:** `icij:icijol-56076046`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/948d494b-9071-5a80-a74e-1c74ead073bc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/948d494b-9071-5a80-a74e-1c74ead073bc  

## Ownership & control

### Holdings / subsidiaries

- **XERXES Holdings Ltd** (shareholder of) — https://whiteintel.dev/entity/d6c6aeb3-c93f-573d-8ade-93a5fd9a9ab2

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56076046

## 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 **RAMIN MIRFAKHRAI** — https://whiteintel.dev/entity/948d494b-9071-5a80-a74e-1c74ead073bc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RAMIN MIRFAKHRAI**. Human view: https://whiteintel.dev/entity/948d494b-9071-5a80-a74e-1c74ead073bc · Structured JSON: https://whiteintel.dev/api/public/dossier/948d494b-9071-5a80-a74e-1c74ead073bc._

_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"._