---
title: "MOHAMMED YOUSEF ZAHID — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ab45b4bb-d6cc-57e6-9104-dfe86ef83848
json: https://whiteintel.dev/api/public/dossier/ab45b4bb-d6cc-57e6-9104-dfe86ef83848
identifier: icij:icijol-56091998
jurisdiction: SA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED YOUSEF ZAHID

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-56091998`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ab45b4bb-d6cc-57e6-9104-dfe86ef83848  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ab45b4bb-d6cc-57e6-9104-dfe86ef83848  

## Ownership & control

### Holdings / subsidiaries

- **TALMO INVESTMENT HOLDING LTD** (director of) — https://whiteintel.dev/entity/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5
- **TALMO INVESTMENT HOLDING LTD** (legal representative of) — https://whiteintel.dev/entity/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5
- **TALMO INVESTMENT HOLDING LTD** (shareholder of) — https://whiteintel.dev/entity/926d7a7b-1ed3-51cc-b60d-c8d7bbdd54a5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56091998

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED YOUSEF ZAHID**. Human view: https://whiteintel.dev/entity/ab45b4bb-d6cc-57e6-9104-dfe86ef83848 · Structured JSON: https://whiteintel.dev/api/public/dossier/ab45b4bb-d6cc-57e6-9104-dfe86ef83848._

_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"._