---
title: "Mohan Raj S/O Charles Abraham — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b6d2d833-1b13-5cfc-8565-0920177c024b
json: https://whiteintel.dev/api/public/dossier/b6d2d833-1b13-5cfc-8565-0920177c024b
identifier: icij:icijol-56382
jurisdiction: SG
risk: High
source: WhiteIntel corporate-ownership graph
---

# Mohan Raj S/O Charles Abraham

**Type:** Organization  
**Jurisdiction:** [SG](https://whiteintel.dev/jurisdictions/sg)  
**Identifier:** `icij:icijol-56382`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/b6d2d833-1b13-5cfc-8565-0920177c024b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b6d2d833-1b13-5cfc-8565-0920177c024b  

## Ownership & control

### Holdings / subsidiaries

- **Am-Track Ltd** (director of) — https://whiteintel.dev/entity/937fb851-ea6c-550c-85fe-90f6c3c905a5
- **Am-Track Ltd** (shareholder of) — https://whiteintel.dev/entity/937fb851-ea6c-550c-85fe-90f6c3c905a5
- **CEE GEE Inc.** (director of) — https://whiteintel.dev/entity/4ce45407-5d14-5483-8c6c-abcda93992e3
- **CEE GEE Inc.** (shareholder of) — https://whiteintel.dev/entity/4ce45407-5d14-5483-8c6c-abcda93992e3
- **Martindale First Capital Limited** (director of) — https://whiteintel.dev/entity/95ddee11-37fa-59db-a509-96ad22bddc48
- **Martindale First Capital Limited** (shareholder of) — https://whiteintel.dev/entity/95ddee11-37fa-59db-a509-96ad22bddc48
- **Liaisonlink Marine Corporation** (director of) — https://whiteintel.dev/entity/2aec02ab-e285-50a1-aa70-72e1b73a6e41
- **Liaisonlink Marine Corporation** (shareholder of) — https://whiteintel.dev/entity/2aec02ab-e285-50a1-aa70-72e1b73a6e41
- **Exclusive Formula Holding Ltd** (director of) — https://whiteintel.dev/entity/6b767a11-70b0-5513-a943-f1c2527c8304
- **Exclusive Formula Holding Ltd** (shareholder of) — https://whiteintel.dev/entity/6b767a11-70b0-5513-a943-f1c2527c8304
- **Flanders Field Corporation** (director of) — https://whiteintel.dev/entity/b6b3e4bd-76cc-55c8-badc-91b728c0319c
- **Flanders Field Corporation** (shareholder of) — https://whiteintel.dev/entity/b6b3e4bd-76cc-55c8-badc-91b728c0319c

…and **25** more subsidiaries/holdings. Resolve the full list with `get_dossier` on the WhiteIntel MCP (`npx -y @whiteintel/mcp-server`) or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56382

## 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 **Mohan Raj S/O Charles Abraham** — https://whiteintel.dev/entity/b6d2d833-1b13-5cfc-8565-0920177c024b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohan Raj S/O Charles Abraham**. Human view: https://whiteintel.dev/entity/b6d2d833-1b13-5cfc-8565-0920177c024b · Structured JSON: https://whiteintel.dev/api/public/dossier/b6d2d833-1b13-5cfc-8565-0920177c024b._

_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"._