Who owns HASSAN DIAB?

No ownership or control links for HASSAN DIAB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is HASSAN DIAB's risk level?

WhiteIntel flags HASSAN DIAB as medium risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HASSAN DIAB appear across sources?

HASSAN DIAB is resolved across OpenOwnership, wikidata_pep, ICIJ Offshore Leaks, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Resolved records: 5

An absent edge means not yet observed — never does not exist.

Legal entityMedium

HASSAN DIAB

Name: HASSAN DIAB — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HASSAN DIAB, Organization, LB

HASSAN DIAB — LB company (icij:icijol-240052746). 2 sanctions/PEP signals, 1 holding. Cited to 1 registry.

ICIJ icijol-240052746Organization

Ownership graph Export .md

JSON / MCPsample

The finding

Named in 2 ICIJ Offshore Leaks records — the Panama, Paradise & Pandora Papers.

One real-world entity, resolved into a single cited record across 4 independent sources.

Investigative lead by resolved identity, not a legal determination.

/01

Offshore leaks

ICIJ — Panama · Paradise · Pandora

This entity is named in 2 records in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.

Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.

/02

Also appears in

OpenOwnership · wikidata_pep · opensanctions_pep

The same real-world entity, resolved across sources.

/03

Ownership & control

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Owners / controllers

None in current sources.

Holdings / subsidiaries

HASSAN DIAB
- eFuturetech Services Ltd· Ultimate Beneficial Owner

Nothing further is withheld here. The ownership and control links above are everything we have resolved for HASSAN DIAB — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.

Monitoring

Coverage of HASSAN DIAB is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.

Explore LB coverage

WHAT YOU CAN SEEFREE

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4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

Nothing further on HASSAN DIAB is behind a paywall — everything we hold on this subject is already on this page.

/04

People & control

1 party · 0 current

Every officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.

●
eFuturetech Services Ltd
Also holds roles at 2 other companies
- ALI HADDARAHUltimate Beneficial Owner
- MOHAMAD NABIL BADRUltimate Beneficial Owner

1 party · 0 current. Ceased and resigned records are retained as history.

/05

Sanctions & watchlists

Evidence-grounded

PEPvia resolved record

Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source

Source list

PEPvia resolved record

Politically Exposed Person

Source list

Sanctions signals are evidence-grounded investigative leads from public lists (OFAC / EU / UN / UK OFSI) — not a legal determination.

/06

Common questions

Who owns HASSAN DIAB?: No ownership or control links for HASSAN DIAB are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.
What is HASSAN DIAB's risk level?: WhiteIntel flags HASSAN DIAB as medium risk on 2 signals. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does HASSAN DIAB appear across sources?: HASSAN DIAB is resolved across OpenOwnership, wikidata_pep, ICIJ Offshore Leaks, opensanctions_pep into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on HASSAN DIAB. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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