---
title: "AHMED OMAR MOALIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b033b12d-5e09-583d-a7a6-2695b2ef04ea
json: https://whiteintel.dev/api/public/dossier/b033b12d-5e09-583d-a7a6-2695b2ef04ea
identifier: au-abn:34367191084
jurisdiction: AU
source: WhiteIntel corporate-ownership graph
---

# AHMED OMAR MOALIN

**Type:** Person  
**Jurisdiction:** AU  
**Identifier:** `au-abn:34367191084`  
**Canonical dossier:** https://whiteintel.dev/entity/b033b12d-5e09-583d-a7a6-2695b2ef04ea  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b033b12d-5e09-583d-a7a6-2695b2ef04ea  

## Provenance

- australia_abr — https://abr.business.gov.au/ABN/View?abn=34367191084

## 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 **AHMED OMAR MOALIN** — https://whiteintel.dev/entity/b033b12d-5e09-583d-a7a6-2695b2ef04ea · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMED OMAR MOALIN**. Human view: https://whiteintel.dev/entity/b033b12d-5e09-583d-a7a6-2695b2ef04ea · Structured JSON: https://whiteintel.dev/api/public/dossier/b033b12d-5e09-583d-a7a6-2695b2ef04ea._

_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"._