---
title: "MOHAMED RIDHA DARDOURI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f1a50ce0-dabf-5893-a5ec-d5a30274cd89
json: https://whiteintel.dev/api/public/dossier/f1a50ce0-dabf-5893-a5ec-d5a30274cd89
identifier: icij:icijol-56008931
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# MOHAMED RIDHA DARDOURI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56008931`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/f1a50ce0-dabf-5893-a5ec-d5a30274cd89  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f1a50ce0-dabf-5893-a5ec-d5a30274cd89  

## Ownership & control

### Holdings / subsidiaries

- **GREEN ISLAND HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/3680366c-9dd4-5769-8a9f-97f31309614e
- **WOOD CONSULTING AND TRADING HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/af2af378-724e-5328-b00f-a3da168006bf
- **WOOD CONSULTING AND TRADING HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/af2af378-724e-5328-b00f-a3da168006bf
- **WOOD CONSULTING AND TRADING HOLDINGS LIMITED** (secretary of) — https://whiteintel.dev/entity/af2af378-724e-5328-b00f-a3da168006bf
- **OPENMIND HOLDINGS LTD** (director of) — https://whiteintel.dev/entity/55cec7ca-ff75-5535-9186-8409937c25e0
- **OPENMIND HOLDINGS LTD** (legal representative of) — https://whiteintel.dev/entity/55cec7ca-ff75-5535-9186-8409937c25e0
- **OPENMIND HOLDINGS LTD** (secretary of) — https://whiteintel.dev/entity/55cec7ca-ff75-5535-9186-8409937c25e0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56008931

## 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 RIDHA DARDOURI** — https://whiteintel.dev/entity/f1a50ce0-dabf-5893-a5ec-d5a30274cd89 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOHAMED RIDHA DARDOURI**. Human view: https://whiteintel.dev/entity/f1a50ce0-dabf-5893-a5ec-d5a30274cd89 · Structured JSON: https://whiteintel.dev/api/public/dossier/f1a50ce0-dabf-5893-a5ec-d5a30274cd89._

_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"._