---
title: "ALIYA I. MAMDANI IRREVOCABLE TRUST — Ownership Dossier"
canonical: https://whiteintel.dev/entity/de21cf02-18c3-5ec7-b166-68e128ee3bc7
json: https://whiteintel.dev/api/public/dossier/de21cf02-18c3-5ec7-b166-68e128ee3bc7
identifier: icij:icijol-12148937
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALIYA I. MAMDANI IRREVOCABLE TRUST

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-12148937`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/de21cf02-18c3-5ec7-b166-68e128ee3bc7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/de21cf02-18c3-5ec7-b166-68e128ee3bc7  

## Ownership & control

### Holdings / subsidiaries

- **E.I.P. COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/06b330c5-551e-52f7-9b3e-3fde574977d8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12148937

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALIYA I. MAMDANI IRREVOCABLE TRUST**. Human view: https://whiteintel.dev/entity/de21cf02-18c3-5ec7-b166-68e128ee3bc7 · Structured JSON: https://whiteintel.dev/api/public/dossier/de21cf02-18c3-5ec7-b166-68e128ee3bc7._

_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"._