---
title: "Abdallah - Mahmoud A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f3645899-9447-5617-917a-2a840ae15985
json: https://whiteintel.dev/api/public/dossier/f3645899-9447-5617-917a-2a840ae15985
identifier: icij:icijol-80026713
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Abdallah - Mahmoud A.

**Type:** Organization  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `icij:icijol-80026713`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f3645899-9447-5617-917a-2a840ae15985  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f3645899-9447-5617-917a-2a840ae15985  

## Ownership & control

### Holdings / subsidiaries

- **Inter-Ocean Services Ltd.** (director of) — https://whiteintel.dev/entity/4359ca0e-5524-5536-945d-e22239c7e994
- **Am-Re Brokers (Bermuda) Ltd.** (chairman of the board of) — https://whiteintel.dev/entity/a756de9a-3fd2-5437-85b7-4f131aa5a778
- **Am-Re Brokers (Bermuda) Ltd.** (director of) — https://whiteintel.dev/entity/a756de9a-3fd2-5437-85b7-4f131aa5a778

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026713

## 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 **Abdallah - Mahmoud A.** — https://whiteintel.dev/entity/f3645899-9447-5617-917a-2a840ae15985 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abdallah - Mahmoud A.**. Human view: https://whiteintel.dev/entity/f3645899-9447-5617-917a-2a840ae15985 · Structured JSON: https://whiteintel.dev/api/public/dossier/f3645899-9447-5617-917a-2a840ae15985._

_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"._