---
title: "Mohamed Ahmed Hmamdia — Ownership Dossier"
canonical: https://whiteintel.dev/entity/99f2aa1a-dc67-54ed-ab7b-a71ce71a4d3e
json: https://whiteintel.dev/api/public/dossier/99f2aa1a-dc67-54ed-ab7b-a71ce71a4d3e
jurisdiction: EE
source: WhiteIntel corporate-ownership graph
---

# Mohamed Ahmed Hmamdia

**Type:** Person  
**Jurisdiction:** EE  
**Canonical dossier:** https://whiteintel.dev/entity/99f2aa1a-dc67-54ed-ab7b-a71ce71a4d3e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/99f2aa1a-dc67-54ed-ab7b-a71ce71a4d3e  

## Ownership & control

### Holdings / subsidiaries

- **Wise Scent OÜ** (Juhatuse liige) — https://whiteintel.dev/entity/6d65ba78-0323-57c4-af46-c98b014e2aba
- **Connecto Finance OÜ** (beneficial owner) — https://whiteintel.dev/entity/a9f63497-b4d8-5646-b12c-fdae45bcb9a6
- **inHouse Pay AS** (beneficial owner) — https://whiteintel.dev/entity/0e97c38e-7a85-5d8a-9239-bb64cae8aca3

## Provenance

- estonia_ariregister — https://avaandmed.ariregister.rik.ee/

## 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 Ahmed Hmamdia** — https://whiteintel.dev/entity/99f2aa1a-dc67-54ed-ab7b-a71ce71a4d3e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamed Ahmed Hmamdia**. Human view: https://whiteintel.dev/entity/99f2aa1a-dc67-54ed-ab7b-a71ce71a4d3e · Structured JSON: https://whiteintel.dev/api/public/dossier/99f2aa1a-dc67-54ed-ab7b-a71ce71a4d3e._

_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"._