---
title: "Mr. Mohamed OTHMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b724dcdb-9ac0-5dfb-b5f1-48afc98e95a8
json: https://whiteintel.dev/api/public/dossier/b724dcdb-9ac0-5dfb-b5f1-48afc98e95a8
identifier: icij:icijol-13000370
jurisdiction: CA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mr. Mohamed OTHMAN

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-13000370`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b724dcdb-9ac0-5dfb-b5f1-48afc98e95a8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b724dcdb-9ac0-5dfb-b5f1-48afc98e95a8  

## Ownership & control

### Holdings / subsidiaries

- **LIMEWOOD DEVELOPMENT LIMITED** (beneficiary of) — https://whiteintel.dev/entity/e4bb904f-601b-5e8e-8e55-1042620f12a1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13000370

## 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 OTHMAN** — https://whiteintel.dev/entity/b724dcdb-9ac0-5dfb-b5f1-48afc98e95a8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mr. Mohamed OTHMAN**. Human view: https://whiteintel.dev/entity/b724dcdb-9ac0-5dfb-b5f1-48afc98e95a8 · Structured JSON: https://whiteintel.dev/api/public/dossier/b724dcdb-9ac0-5dfb-b5f1-48afc98e95a8._

_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"._