---
title: "Mr Mohamed Amine Dhifally — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b3f57bdf-b9e8-4f4e-aa2a-65f65cbfaad6
json: https://whiteintel.dev/api/public/dossier/b3f57bdf-b9e8-4f4e-aa2a-65f65cbfaad6
identifier: psc:1CBU2QsRDDdsjzq6XD2TBMiFGz4
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr Mohamed Amine Dhifally

**Type:** Person  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `psc:1CBU2QsRDDdsjzq6XD2TBMiFGz4`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b3f57bdf-b9e8-4f4e-aa2a-65f65cbfaad6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b3f57bdf-b9e8-4f4e-aa2a-65f65cbfaad6  

## Ownership & control

### Holdings / subsidiaries

- **AMIDIA LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c4388f2f-a366-52e0-aa81-b4e806b27127

## 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 **Mr Mohamed Amine Dhifally** — https://whiteintel.dev/entity/b3f57bdf-b9e8-4f4e-aa2a-65f65cbfaad6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr Mohamed Amine Dhifally**. Human view: https://whiteintel.dev/entity/b3f57bdf-b9e8-4f4e-aa2a-65f65cbfaad6 · Structured JSON: https://whiteintel.dev/api/public/dossier/b3f57bdf-b9e8-4f4e-aa2a-65f65cbfaad6._

_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"._