---
title: "ALEAH COHEN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9e8a0296-72dc-5379-bb2b-2ae5ccec2d5a
json: https://whiteintel.dev/api/public/dossier/9e8a0296-72dc-5379-bb2b-2ae5ccec2d5a
identifier: icij:icijol-240048730
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALEAH COHEN

**Type:** Organization  
**Jurisdiction:** GB  
**Identifier:** `icij:icijol-240048730`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/9e8a0296-72dc-5379-bb2b-2ae5ccec2d5a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9e8a0296-72dc-5379-bb2b-2ae5ccec2d5a  

## Ownership & control

### Holdings / subsidiaries

- **MONDO INVESTMENTS AND FINANCE LTD** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4dd2e303-1700-5588-8255-4d8d9e5944d9

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240048730

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALEAH COHEN**. Human view: https://whiteintel.dev/entity/9e8a0296-72dc-5379-bb2b-2ae5ccec2d5a · Structured JSON: https://whiteintel.dev/api/public/dossier/9e8a0296-72dc-5379-bb2b-2ae5ccec2d5a._

_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"._