---
title: "THE CITY MASJID JAMA'AT INCORPORATED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ea33f728-e748-52cd-a790-347bdd1dd420
json: https://whiteintel.dev/api/public/dossier/ea33f728-e748-52cd-a790-347bdd1dd420
identifier: icij:icijol-100303575
jurisdiction: BB
risk: High
source: WhiteIntel corporate-ownership graph
---

# THE CITY MASJID JAMA'AT INCORPORATED

**Type:** Company  
**Jurisdiction:** BB  
**Identifier:** `icij:icijol-100303575`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/ea33f728-e748-52cd-a790-347bdd1dd420  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ea33f728-e748-52cd-a790-347bdd1dd420  

## Ownership & control

### Owners / controllers

- **MANGERA ASLAM A.** (director of) — https://whiteintel.dev/entity/6fc0deff-fef9-583c-a9f8-b2f83e8e2375
- **ADAM ABDULHAQ** (director of) — https://whiteintel.dev/entity/218f8911-abd0-5529-886a-b6e17ea44b4d
- **ADAM EBRAHIM** (director of) — https://whiteintel.dev/entity/e3bf39fe-f89c-5412-a7c5-efc8d442c234
- **HAVELIWALA MAHMAD S.** (director of) — https://whiteintel.dev/entity/2ed80734-312b-566d-9208-571139bce265
- **HAVELIWALA SHABBIR A.** (director of) — https://whiteintel.dev/entity/472d6b77-6f43-52be-a60e-97e54c0038aa
- **AHMED KARA M.** (director of) — https://whiteintel.dev/entity/c210531b-cfb9-5724-8e2b-ea7af3141629
- **KARA ABDUR R.** (director of) — https://whiteintel.dev/entity/7accdb5c-5664-5624-93f8-c8efbf08cadc
- **ADAM AHMED S.** (director of) — https://whiteintel.dev/entity/729a589e-b21d-5e7b-a584-a466018699cb
- **DEGIA HAROON** (director of) — https://whiteintel.dev/entity/a7641ee1-7a68-5c44-bcb5-79ca3805d4b1
- **MOTARA ABDUL S.** (director of) — https://whiteintel.dev/entity/16f983d8-6023-535f-af42-b633ca912b26
- **MEHTER ABDUL R.** (director of) — https://whiteintel.dev/entity/ab08280d-3021-53a4-8f15-7dc15e0d3ed4
- **MEHTER ABDUL R.** (secretary of) — https://whiteintel.dev/entity/ab08280d-3021-53a4-8f15-7dc15e0d3ed4
- **DESAI MOHAMED Y.** (director of) — https://whiteintel.dev/entity/2a1567a9-84f5-5fa5-aa13-b2eec7975367
- **ADAM ISMAIL M** (director of) — https://whiteintel.dev/entity/f8e33185-cb37-5311-8031-cd673045134d
- **BHANA MOHAMED** (director of) — https://whiteintel.dev/entity/ac001b93-15e1-56d4-a208-6473590fed29
- **MOHAMMAD AHMED S.** (director of) — https://whiteintel.dev/entity/85651a0b-8ef9-5031-96e3-1bc14d16acd9

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

1. **MANGERA ASLAM A.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **ADAM ABDULHAQ** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **ADAM EBRAHIM** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **HAVELIWALA MAHMAD S.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **HAVELIWALA SHABBIR A.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **AHMED KARA M.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **KARA ABDUR R.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **ADAM AHMED S.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **DEGIA HAROON** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **MOTARA ABDUL S.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **MEHTER ABDUL R.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **MEHTER ABDUL R.** — secretary of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **DESAI MOHAMED Y.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **ADAM ISMAIL M** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **BHANA MOHAMED** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*
1. **MOHAMMAD AHMED S.** — director of → *THE CITY MASJID JAMA'AT INCORPORATED*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/100303575

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE CITY MASJID JAMA'AT INCORPORATED**. Human view: https://whiteintel.dev/entity/ea33f728-e748-52cd-a790-347bdd1dd420 · Structured JSON: https://whiteintel.dev/api/public/dossier/ea33f728-e748-52cd-a790-347bdd1dd420._

_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"._