---
title: "Ahmed Mahdi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9a5c548f-b3c0-479d-8660-c2e27d0a41fc
json: https://whiteintel.dev/api/public/dossier/9a5c548f-b3c0-479d-8660-c2e27d0a41fc
identifier: psc:ICEkmR-NxugVgNsu-Goc6I42UMI
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Ahmed Mahdi

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:ICEkmR-NxugVgNsu-Goc6I42UMI`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9a5c548f-b3c0-479d-8660-c2e27d0a41fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9a5c548f-b3c0-479d-8660-c2e27d0a41fc  

## Ownership & control

### Holdings / subsidiaries

- **Tradepass Holding Company Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/efe61606-7672-4cfb-b668-55f4bc80062e

## 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 **Ahmed Mahdi** — https://whiteintel.dev/entity/9a5c548f-b3c0-479d-8660-c2e27d0a41fc · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ahmed Mahdi**. Human view: https://whiteintel.dev/entity/9a5c548f-b3c0-479d-8660-c2e27d0a41fc · Structured JSON: https://whiteintel.dev/api/public/dossier/9a5c548f-b3c0-479d-8660-c2e27d0a41fc._

_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"._