---
title: "HASSAN DIAB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02acc7ef-51a4-5fb6-a683-7818dedfab67
json: https://whiteintel.dev/api/public/dossier/02acc7ef-51a4-5fb6-a683-7818dedfab67
identifier: icij:icijol-240052746
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASSAN DIAB

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-240052746`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/02acc7ef-51a4-5fb6-a683-7818dedfab67  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02acc7ef-51a4-5fb6-a683-7818dedfab67  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hassan Diab** — OpenOwnership · `oo-person:GB-COH-PER-10056474-Pu_D12n1D3UmsR2QnEPlYfPlhgc` — https://whiteintel.dev/entity/a20f7d3c-1a5d-5dc1-a53f-184e35fec2bf
- **Hassan Diab** — wikidata_pep · `wd:Q5679624` — https://whiteintel.dev/entity/b4714a6a-b7bf-5257-9e56-658b1ca9e535
- **Hassan DIAB** — ICIJ Offshore Leaks · `icij:icijol-240473894` — https://whiteintel.dev/entity/4343d7dd-6d2b-58cd-8781-c06dc52f90a4
- **Hassan DIAB** — ICIJ Offshore Leaks · `icij:icijol-240473895` — https://whiteintel.dev/entity/6310412d-8c5c-58f7-b219-3040917b8f61
- **Hassan Diab** — opensanctions_pep · `—` — https://whiteintel.dev/entity/86c8f2ce-1802-4128-b00c-b5021e17f8f0

## Ownership & control

### Holdings / subsidiaries

- **eFuturetech Services Ltd** (Ultimate Beneficial Owner) — https://whiteintel.dev/entity/4558e64e-21c0-59b1-9a47-36ff993e00d2

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240052746

## 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 **HASSAN DIAB** — https://whiteintel.dev/entity/02acc7ef-51a4-5fb6-a683-7818dedfab67 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSAN DIAB**. Human view: https://whiteintel.dev/entity/02acc7ef-51a4-5fb6-a683-7818dedfab67 · Structured JSON: https://whiteintel.dev/api/public/dossier/02acc7ef-51a4-5fb6-a683-7818dedfab67._

_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"._