---
title: "MASHUD YAHYA MOHAMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bfed4fc3-0c33-519e-b453-8380e732ff87
json: https://whiteintel.dev/api/public/dossier/bfed4fc3-0c33-519e-b453-8380e732ff87
identifier: icij:icijol-56032327
jurisdiction: GH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MASHUD YAHYA MOHAMED

**Type:** Organization  
**Jurisdiction:** GH  
**Identifier:** `icij:icijol-56032327`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bfed4fc3-0c33-519e-b453-8380e732ff87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bfed4fc3-0c33-519e-b453-8380e732ff87  

## Ownership & control

### Holdings / subsidiaries

- **AFRICAN EAGLE IMPORT/EXPORT LTD** (director of) — https://whiteintel.dev/entity/abdd7f92-3fcb-50fe-a35b-b1436975a9de
- **AFRICAN EAGLE IMPORT/EXPORT LTD** (legal representative of) — https://whiteintel.dev/entity/abdd7f92-3fcb-50fe-a35b-b1436975a9de
- **AFRICAN EAGLE IMPORT/EXPORT LTD** (shareholder of) — https://whiteintel.dev/entity/abdd7f92-3fcb-50fe-a35b-b1436975a9de
- **WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED** (director of) — https://whiteintel.dev/entity/0c5f222f-1080-5139-89c0-4b0f35836584
- **WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED** (legal representative of) — https://whiteintel.dev/entity/0c5f222f-1080-5139-89c0-4b0f35836584
- **WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED** (secretary of) — https://whiteintel.dev/entity/0c5f222f-1080-5139-89c0-4b0f35836584
- **WORLDWIDE MONEY REMITTANCE (MALTA) LIMITED** (shareholder of) — https://whiteintel.dev/entity/0c5f222f-1080-5139-89c0-4b0f35836584

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56032327

## 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 **MASHUD YAHYA MOHAMED** — https://whiteintel.dev/entity/bfed4fc3-0c33-519e-b453-8380e732ff87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MASHUD YAHYA MOHAMED**. Human view: https://whiteintel.dev/entity/bfed4fc3-0c33-519e-b453-8380e732ff87 · Structured JSON: https://whiteintel.dev/api/public/dossier/bfed4fc3-0c33-519e-b453-8380e732ff87._

_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"._