---
title: "Jafar - Abdul Hamid Dhiya — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03769a5d-7fb1-5d05-bcba-5881b878891b
json: https://whiteintel.dev/api/public/dossier/03769a5d-7fb1-5d05-bcba-5881b878891b
identifier: icij:icijol-80134685
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jafar - Abdul Hamid Dhiya

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80134685`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/03769a5d-7fb1-5d05-bcba-5881b878891b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03769a5d-7fb1-5d05-bcba-5881b878891b  

## Ownership & control

### Holdings / subsidiaries

- **The Kazak Settlement** (beneficiary of) — https://whiteintel.dev/entity/f56af7c6-0c2d-5349-86c4-b3ab32b054f0
- **The Kazak Settlement** (settlor of) — https://whiteintel.dev/entity/f56af7c6-0c2d-5349-86c4-b3ab32b054f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134685

## 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 **Jafar - Abdul Hamid Dhiya** — https://whiteintel.dev/entity/03769a5d-7fb1-5d05-bcba-5881b878891b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jafar - Abdul Hamid Dhiya**. Human view: https://whiteintel.dev/entity/03769a5d-7fb1-5d05-bcba-5881b878891b · Structured JSON: https://whiteintel.dev/api/public/dossier/03769a5d-7fb1-5d05-bcba-5881b878891b._

_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"._