---
title: "DESAI IBRAHIM MOHMED YASIN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c1cadab2-e6de-516c-928c-08a3ca778fbf
json: https://whiteintel.dev/api/public/dossier/c1cadab2-e6de-516c-928c-08a3ca778fbf
identifier: icij:icijol-110114844
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DESAI IBRAHIM MOHMED YASIN

**Type:** Organization  
**Identifier:** `icij:icijol-110114844`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c1cadab2-e6de-516c-928c-08a3ca778fbf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c1cadab2-e6de-516c-928c-08a3ca778fbf  

## Ownership & control

### Holdings / subsidiaries

- **DESAI TRANSPORT COMPANY LIMITED** (director of) — https://whiteintel.dev/entity/25b64351-21bf-5916-b152-bd7c1793a483

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110114844

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESAI IBRAHIM MOHMED YASIN**. Human view: https://whiteintel.dev/entity/c1cadab2-e6de-516c-928c-08a3ca778fbf · Structured JSON: https://whiteintel.dev/api/public/dossier/c1cadab2-e6de-516c-928c-08a3ca778fbf._

_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"._