---
title: "Mohamed Jalaludin Bin Mohd Ismail — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3959a86-7dff-53bd-801c-070b31b1cc9d
json: https://whiteintel.dev/api/public/dossier/e3959a86-7dff-53bd-801c-070b31b1cc9d
identifier: icij:icijol-78066
jurisdiction: MY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Mohamed Jalaludin Bin Mohd Ismail

**Type:** Organization  
**Jurisdiction:** MY  
**Identifier:** `icij:icijol-78066`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e3959a86-7dff-53bd-801c-070b31b1cc9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3959a86-7dff-53bd-801c-070b31b1cc9d  

## Ownership & control

### Holdings / subsidiaries

- **MJ Services Limited** (director of) — https://whiteintel.dev/entity/91119fb7-c3e8-5631-a252-852d6190c5e8
- **MJ Services Limited** (shareholder of) — https://whiteintel.dev/entity/91119fb7-c3e8-5631-a252-852d6190c5e8
- **OASIS BERKAT LIMITED** (director of) — https://whiteintel.dev/entity/2bbb0716-755c-52e5-bccc-a5b7489a9ee1
- **OASIS BERKAT LIMITED** (shareholder of) — https://whiteintel.dev/entity/2bbb0716-755c-52e5-bccc-a5b7489a9ee1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/78066

## 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 **Mohamed Jalaludin Bin Mohd Ismail** — https://whiteintel.dev/entity/e3959a86-7dff-53bd-801c-070b31b1cc9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohamed Jalaludin Bin Mohd Ismail**. Human view: https://whiteintel.dev/entity/e3959a86-7dff-53bd-801c-070b31b1cc9d · Structured JSON: https://whiteintel.dev/api/public/dossier/e3959a86-7dff-53bd-801c-070b31b1cc9d._

_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"._