---
title: "BASHIR MUSA MOHAMED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f6ee3ac7-b278-5917-833e-cdbfb25516c6
json: https://whiteintel.dev/api/public/dossier/f6ee3ac7-b278-5917-833e-cdbfb25516c6
identifier: icij:icijol-56062440
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BASHIR MUSA MOHAMED

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56062440`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f6ee3ac7-b278-5917-833e-cdbfb25516c6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f6ee3ac7-b278-5917-833e-cdbfb25516c6  

## Ownership & control

### Holdings / subsidiaries

- **SARAH TRADING CO. LTD** (director of) — https://whiteintel.dev/entity/f9aac957-2d59-5623-85f3-a63b21a51954

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56062440

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BASHIR MUSA MOHAMED**. Human view: https://whiteintel.dev/entity/f6ee3ac7-b278-5917-833e-cdbfb25516c6 · Structured JSON: https://whiteintel.dev/api/public/dossier/f6ee3ac7-b278-5917-833e-cdbfb25516c6._

_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"._