---
title: "Itani - Mohamed Mustafa — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d7e0002b-4313-5644-aa55-ba447bee390e
json: https://whiteintel.dev/api/public/dossier/d7e0002b-4313-5644-aa55-ba447bee390e
identifier: icij:icijol-80081819
jurisdiction: ES
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Itani - Mohamed Mustafa

**Type:** Organization  
**Jurisdiction:** ES  
**Identifier:** `icij:icijol-80081819`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/d7e0002b-4313-5644-aa55-ba447bee390e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d7e0002b-4313-5644-aa55-ba447bee390e  

## Ownership & control

### Holdings / subsidiaries

- **Gezachart Gezairi Chartering and Shipping Company Limited** (director of) — https://whiteintel.dev/entity/6de5cfd7-57ad-5a69-95df-fbd2a9f540d8
- **Gezachart Gezairi Chartering and Shipping Company Limited** (secretary of) — https://whiteintel.dev/entity/6de5cfd7-57ad-5a69-95df-fbd2a9f540d8
- **Gezachart Gezairi Chartering and Shipping Company Limited** (shareholder of) — https://whiteintel.dev/entity/6de5cfd7-57ad-5a69-95df-fbd2a9f540d8
- **Gezachart Gezairi Chartering and Shipping Company Limited** (vice-president of) — https://whiteintel.dev/entity/6de5cfd7-57ad-5a69-95df-fbd2a9f540d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80081819

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Itani - Mohamed Mustafa**. Human view: https://whiteintel.dev/entity/d7e0002b-4313-5644-aa55-ba447bee390e · Structured JSON: https://whiteintel.dev/api/public/dossier/d7e0002b-4313-5644-aa55-ba447bee390e._

_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"._