---
title: "Rachid - Mohamed Borhan — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cdb21851-e483-598e-bf41-3937a522bf73
json: https://whiteintel.dev/api/public/dossier/cdb21851-e483-598e-bf41-3937a522bf73
identifier: icij:icijol-80140174
jurisdiction: CA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Rachid - Mohamed Borhan

**Type:** Organization  
**Jurisdiction:** CA  
**Identifier:** `icij:icijol-80140174`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/cdb21851-e483-598e-bf41-3937a522bf73  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cdb21851-e483-598e-bf41-3937a522bf73  

## Ownership & control

### Holdings / subsidiaries

- **MENA Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/e1ce4101-a197-5d71-b8fc-df34adcca3c0
- **Osoul Investments Ltd.** (shareholder of) — https://whiteintel.dev/entity/b6d62d27-d6d6-5245-ab5e-ccd2ea9e2951
- **Joud Capital Investments Ltd** (shareholder of) — https://whiteintel.dev/entity/1be84100-abab-5c19-a709-da293aa637f4
- **Montenegro Real Estate Investment Company Limited** (shareholder of) — https://whiteintel.dev/entity/e229b982-3007-5d64-b526-cf1263a5b642
- **Prima Capital Investments Ltd.** (beneficial owner of) — https://whiteintel.dev/entity/0bfb8a08-864a-5e8e-9616-9cb04a96461e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80140174

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Rachid - Mohamed Borhan**. Human view: https://whiteintel.dev/entity/cdb21851-e483-598e-bf41-3937a522bf73 · Structured JSON: https://whiteintel.dev/api/public/dossier/cdb21851-e483-598e-bf41-3937a522bf73._

_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"._