---
title: "SHEIKH HASSAN MOHAMMED ENANY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/03ccedc0-6c35-5d33-9840-473b3d2ed266
json: https://whiteintel.dev/api/public/dossier/03ccedc0-6c35-5d33-9840-473b3d2ed266
identifier: icij:icijol-56094603
jurisdiction: SA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SHEIKH HASSAN MOHAMMED ENANY

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-56094603`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/03ccedc0-6c35-5d33-9840-473b3d2ed266  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/03ccedc0-6c35-5d33-9840-473b3d2ed266  

## Ownership & control

### Holdings / subsidiaries

- **SHEMONT INVESTMENTS LIMITED** (director of) — https://whiteintel.dev/entity/61290b32-1e7f-5ed5-b02a-a6f95755995e
- **SHEMONT INVESTMENTS LIMITED** (legal representative of) — https://whiteintel.dev/entity/61290b32-1e7f-5ed5-b02a-a6f95755995e
- **SHEMONT INVESTMENTS LIMITED** (shareholder of) — https://whiteintel.dev/entity/61290b32-1e7f-5ed5-b02a-a6f95755995e
- **SHESOL INVERSIONES LIMITED** (director of) — https://whiteintel.dev/entity/2237c5c3-390e-5559-8746-760db9a0a659
- **SHESOL INVERSIONES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2237c5c3-390e-5559-8746-760db9a0a659
- **SHESOL INVERSIONES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2237c5c3-390e-5559-8746-760db9a0a659

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56094603

## 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 **SHEIKH HASSAN MOHAMMED ENANY** — https://whiteintel.dev/entity/03ccedc0-6c35-5d33-9840-473b3d2ed266 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SHEIKH HASSAN MOHAMMED ENANY**. Human view: https://whiteintel.dev/entity/03ccedc0-6c35-5d33-9840-473b3d2ed266 · Structured JSON: https://whiteintel.dev/api/public/dossier/03ccedc0-6c35-5d33-9840-473b3d2ed266._

_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"._