---
title: "FELDMAN JOSEPH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a1f613b7-3179-548f-9ecc-4e6203b94345
json: https://whiteintel.dev/api/public/dossier/a1f613b7-3179-548f-9ecc-4e6203b94345
identifier: icij:icijol-110059926
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FELDMAN JOSEPH

**Type:** Organization  
**Identifier:** `icij:icijol-110059926`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a1f613b7-3179-548f-9ecc-4e6203b94345  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a1f613b7-3179-548f-9ecc-4e6203b94345  

## Ownership & control

### Holdings / subsidiaries

- **TAWSHO MINING (MALI) INC.** (director of) — https://whiteintel.dev/entity/4ec93fcb-ca21-5cf0-828c-6a862f680a93

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110059926

## 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 **FELDMAN JOSEPH** — https://whiteintel.dev/entity/a1f613b7-3179-548f-9ecc-4e6203b94345 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FELDMAN JOSEPH**. Human view: https://whiteintel.dev/entity/a1f613b7-3179-548f-9ecc-4e6203b94345 · Structured JSON: https://whiteintel.dev/api/public/dossier/a1f613b7-3179-548f-9ecc-4e6203b94345._

_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"._