---
title: "HAMZA AHMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d3a9302d-1f19-5fc4-aebc-8fbbef4a7342
json: https://whiteintel.dev/api/public/dossier/d3a9302d-1f19-5fc4-aebc-8fbbef4a7342
identifier: icij:icijol-12134988
jurisdiction: MV
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HAMZA AHMED

**Type:** Organization  
**Jurisdiction:** MV  
**Identifier:** `icij:icijol-12134988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d3a9302d-1f19-5fc4-aebc-8fbbef4a7342  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d3a9302d-1f19-5fc4-aebc-8fbbef4a7342  

## Ownership & control

### Holdings / subsidiaries

- **South Paradigm Limited** (shareholder of) — https://whiteintel.dev/entity/f8f2e312-430d-5cb2-8754-6d149a1ac6bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12134988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HAMZA AHMED**. Human view: https://whiteintel.dev/entity/d3a9302d-1f19-5fc4-aebc-8fbbef4a7342 · Structured JSON: https://whiteintel.dev/api/public/dossier/d3a9302d-1f19-5fc4-aebc-8fbbef4a7342._

_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"._