---
title: "Hasan Mahmood (Raja) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/af4eeed4-35bc-515d-b8ad-a9da9bdbb045
json: https://whiteintel.dev/api/public/dossier/af4eeed4-35bc-515d-b8ad-a9da9bdbb045
identifier: icij:icijol-70080
jurisdiction: LK
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hasan Mahmood (Raja)

**Type:** Organization  
**Jurisdiction:** LK  
**Identifier:** `icij:icijol-70080`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/af4eeed4-35bc-515d-b8ad-a9da9bdbb045  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/af4eeed4-35bc-515d-b8ad-a9da9bdbb045  

## Ownership & control

### Holdings / subsidiaries

- **Multi-Trade Marketing Ltd** (director of) — https://whiteintel.dev/entity/3f24d265-066e-5883-8b20-6d836e4f126b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/70080

## 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 **Hasan Mahmood (Raja)** — https://whiteintel.dev/entity/af4eeed4-35bc-515d-b8ad-a9da9bdbb045 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hasan Mahmood (Raja)**. Human view: https://whiteintel.dev/entity/af4eeed4-35bc-515d-b8ad-a9da9bdbb045 · Structured JSON: https://whiteintel.dev/api/public/dossier/af4eeed4-35bc-515d-b8ad-a9da9bdbb045._

_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"._