---
title: "Faisal Finance (Switzerland) S.A. (Mohammed Fayez) — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00812cb8-ef1e-56b6-a435-ba0668d08d82
json: https://whiteintel.dev/api/public/dossier/00812cb8-ef1e-56b6-a435-ba0668d08d82
identifier: icij:icijol-80064095
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Faisal Finance (Switzerland) S.A. (Mohammed Fayez)

**Type:** Organization  
**Identifier:** `icij:icijol-80064095`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00812cb8-ef1e-56b6-a435-ba0668d08d82  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00812cb8-ef1e-56b6-a435-ba0668d08d82  

## Ownership & control

### Holdings / subsidiaries

- **WORLDCARE LIMITED** (shareholder of) — https://whiteintel.dev/entity/5c668621-2a7d-586f-ae69-f1d2faaca679

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80064095

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Faisal Finance (Switzerland) S.A. (Mohammed Fayez)**. Human view: https://whiteintel.dev/entity/00812cb8-ef1e-56b6-a435-ba0668d08d82 · Structured JSON: https://whiteintel.dev/api/public/dossier/00812cb8-ef1e-56b6-a435-ba0668d08d82._

_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"._