---
title: "MINK TRADING CORP. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e5e89ab6-6695-5902-b306-1dfa3f500d58
json: https://whiteintel.dev/api/public/dossier/e5e89ab6-6695-5902-b306-1dfa3f500d58
identifier: icij:icijol-10134721
jurisdiction: LU
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MINK TRADING CORP.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10134721`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/e5e89ab6-6695-5902-b306-1dfa3f500d58  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e5e89ab6-6695-5902-b306-1dfa3f500d58  

## Ownership & control

### Owners / controllers

- **Mohammed Bin Khalifa Bin Hamad Al-Thani** (shareholder of) — https://whiteintel.dev/entity/6af631ff-f854-5cf3-930b-237ae1e5d679

### UBO chain (walk to the ultimate owner)

A **1-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10134721

## 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 **MINK TRADING CORP.** — https://whiteintel.dev/entity/e5e89ab6-6695-5902-b306-1dfa3f500d58 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MINK TRADING CORP.**. Human view: https://whiteintel.dev/entity/e5e89ab6-6695-5902-b306-1dfa3f500d58 · Structured JSON: https://whiteintel.dev/api/public/dossier/e5e89ab6-6695-5902-b306-1dfa3f500d58._

_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"._