---
title: "MUHAMMAD ALI PASHA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd27f6c1-4d04-5cb5-b437-8f6b034aa098
json: https://whiteintel.dev/api/public/dossier/cd27f6c1-4d04-5cb5-b437-8f6b034aa098
identifier: icij:icijol-12155173
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MUHAMMAD ALI PASHA

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-12155173`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd27f6c1-4d04-5cb5-b437-8f6b034aa098  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd27f6c1-4d04-5cb5-b437-8f6b034aa098  

## Ownership & control

### Holdings / subsidiaries

- **SHOREVALE CONSULTANTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/940db4db-cce7-562a-8041-91a9caa8d76b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12155173

## 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 **MUHAMMAD ALI PASHA** — https://whiteintel.dev/entity/cd27f6c1-4d04-5cb5-b437-8f6b034aa098 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MUHAMMAD ALI PASHA**. Human view: https://whiteintel.dev/entity/cd27f6c1-4d04-5cb5-b437-8f6b034aa098 · Structured JSON: https://whiteintel.dev/api/public/dossier/cd27f6c1-4d04-5cb5-b437-8f6b034aa098._

_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"._