---
title: "MOHAMMED AZHAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c366a1f5-3f0e-53d4-bb26-ddcad22d8ece
json: https://whiteintel.dev/api/public/dossier/c366a1f5-3f0e-53d4-bb26-ddcad22d8ece
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# MOHAMMED AZHAR

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/c366a1f5-3f0e-53d4-bb26-ddcad22d8ece  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c366a1f5-3f0e-53d4-bb26-ddcad22d8ece  

## Ownership & control

### Holdings / subsidiaries

- **STAR TRANSLOADERS LIMITED** (Director) — https://whiteintel.dev/entity/3118ea29-deed-5bc0-8709-0e00d5d444dd
- **SIAM JEWELS MARINE LIMITED** (Director) — https://whiteintel.dev/entity/f7dd38f2-1aea-5c01-a5df-107aaa0d4ead
- **THAI UNIVERSAL MARINE LIMITED** (Director) — https://whiteintel.dev/entity/e595e103-8368-5dae-8d48-3caeff50180a
- **STAR MARITIME LIMITED** (Director) — https://whiteintel.dev/entity/a13586ff-dd4c-5be3-a538-ded32bc703bb
- **SIAM EMERALD MARITIME LIMITED** (Director) — https://whiteintel.dev/entity/7b2afe95-967b-5b57-a158-3234aac6c305

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

## 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 **MOHAMMED AZHAR** — https://whiteintel.dev/entity/c366a1f5-3f0e-53d4-bb26-ddcad22d8ece · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMED AZHAR**. Human view: https://whiteintel.dev/entity/c366a1f5-3f0e-53d4-bb26-ddcad22d8ece · Structured JSON: https://whiteintel.dev/api/public/dossier/c366a1f5-3f0e-53d4-bb26-ddcad22d8ece._

_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"._