---
title: "MOHAMMED ABUZEID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a943989e-93e5-5bf7-86cc-e0480f4c174e
json: https://whiteintel.dev/api/public/dossier/a943989e-93e5-5bf7-86cc-e0480f4c174e
identifier: icij:icijol-56019069
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED ABUZEID

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56019069`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a943989e-93e5-5bf7-86cc-e0480f4c174e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a943989e-93e5-5bf7-86cc-e0480f4c174e  

## Ownership & control

### Holdings / subsidiaries

- **SARAH INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/3fa6f710-90e7-51c0-a227-0aef4ce7f649

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019069

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED ABUZEID**. Human view: https://whiteintel.dev/entity/a943989e-93e5-5bf7-86cc-e0480f4c174e · Structured JSON: https://whiteintel.dev/api/public/dossier/a943989e-93e5-5bf7-86cc-e0480f4c174e._

_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"._