---
title: "MOHAMED KASSAMOLI PANJVANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1e83e2d-3feb-5e91-8b7c-3e55047c192c
json: https://whiteintel.dev/api/public/dossier/a1e83e2d-3feb-5e91-8b7c-3e55047c192c
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMED KASSAMOLI PANJVANI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/a1e83e2d-3feb-5e91-8b7c-3e55047c192c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1e83e2d-3feb-5e91-8b7c-3e55047c192c  

## Ownership & control

### Holdings / subsidiaries

- **UPSTREAM TECHNICAL CONSULTANTS (OVERSEAS) - SERVICOS DE CONSULTORIA LDA** (Owner) — https://whiteintel.dev/entity/14d58695-4ce2-570a-8035-8339fbcd4c27
- **DELTAQUEST MANAGEMENT S.A.** (Owner) — https://whiteintel.dev/entity/f9de3967-d781-5a6e-8529-6d83ade51b50

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 KASSAMOLI PANJVANI** — https://whiteintel.dev/entity/a1e83e2d-3feb-5e91-8b7c-3e55047c192c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED KASSAMOLI PANJVANI**. Human view: https://whiteintel.dev/entity/a1e83e2d-3feb-5e91-8b7c-3e55047c192c · Structured JSON: https://whiteintel.dev/api/public/dossier/a1e83e2d-3feb-5e91-8b7c-3e55047c192c._

_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"._