---
title: "ALI POURTAHERI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2ca6002-e8b0-5227-a519-9597eff014fa
json: https://whiteintel.dev/api/public/dossier/e2ca6002-e8b0-5227-a519-9597eff014fa
identifier: icij:icijol-12083220
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ALI POURTAHERI

**Type:** Organization  
**Identifier:** `icij:icijol-12083220`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2ca6002-e8b0-5227-a519-9597eff014fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2ca6002-e8b0-5227-a519-9597eff014fa  

## Ownership & control

### Holdings / subsidiaries

- **NetTelics Panama Inc.** (shareholder of) — https://whiteintel.dev/entity/8a4c2d3d-7612-54ac-93a9-4da98aa4146c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12083220

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **ALI POURTAHERI** — https://whiteintel.dev/entity/e2ca6002-e8b0-5227-a519-9597eff014fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ALI POURTAHERI**. Human view: https://whiteintel.dev/entity/e2ca6002-e8b0-5227-a519-9597eff014fa · Structured JSON: https://whiteintel.dev/api/public/dossier/e2ca6002-e8b0-5227-a519-9597eff014fa._

_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"._