---
title: "MOHAMMAD SHEIKH SULIMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d40fe65d-a7fc-5014-a72c-3a18feb770c9
json: https://whiteintel.dev/api/public/dossier/d40fe65d-a7fc-5014-a72c-3a18feb770c9
identifier: icij:icijol-13007576
jurisdiction: IL
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOHAMMAD SHEIKH SULIMAN

**Type:** Organization  
**Jurisdiction:** IL  
**Identifier:** `icij:icijol-13007576`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d40fe65d-a7fc-5014-a72c-3a18feb770c9  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d40fe65d-a7fc-5014-a72c-3a18feb770c9  

## Ownership & control

### Holdings / subsidiaries

- **5markets ltd** (beneficiary of) — https://whiteintel.dev/entity/181bc991-3783-5fc3-91d5-55c8d6efa1d5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13007576

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMMAD SHEIKH SULIMAN**. Human view: https://whiteintel.dev/entity/d40fe65d-a7fc-5014-a72c-3a18feb770c9 · Structured JSON: https://whiteintel.dev/api/public/dossier/d40fe65d-a7fc-5014-a72c-3a18feb770c9._

_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"._