---
title: "MOHAMED YASSINE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a0640e23-67df-5417-856a-c235db270e41
json: https://whiteintel.dev/api/public/dossier/a0640e23-67df-5417-856a-c235db270e41
identifier: icij:icijol-56017576
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMED YASSINE

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56017576`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a0640e23-67df-5417-856a-c235db270e41  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a0640e23-67df-5417-856a-c235db270e41  

## Ownership & control

### Holdings / subsidiaries

- **FUTURE BAKING INDUSTRIES LIMITED** (director of) — https://whiteintel.dev/entity/3c07b4c5-dacc-5922-9879-e01e25a1de14
- **FUTURE BAKING INDUSTRIES LIMITED** (legal representative of) — https://whiteintel.dev/entity/3c07b4c5-dacc-5922-9879-e01e25a1de14
- **FUTURE BAKING INDUSTRIES LIMITED** (secretary of) — https://whiteintel.dev/entity/3c07b4c5-dacc-5922-9879-e01e25a1de14
- **FUTURE BAKING INDUSTRIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3c07b4c5-dacc-5922-9879-e01e25a1de14

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56017576

## 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 YASSINE** — https://whiteintel.dev/entity/a0640e23-67df-5417-856a-c235db270e41 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED YASSINE**. Human view: https://whiteintel.dev/entity/a0640e23-67df-5417-856a-c235db270e41 · Structured JSON: https://whiteintel.dev/api/public/dossier/a0640e23-67df-5417-856a-c235db270e41._

_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"._