---
title: "THANAA SALMAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/043c4b2a-b70a-57c1-b285-3ed9d76d5fc8
json: https://whiteintel.dev/api/public/dossier/043c4b2a-b70a-57c1-b285-3ed9d76d5fc8
identifier: icij:icijol-12013823
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# THANAA SALMAN

**Type:** Organization  
**Identifier:** `icij:icijol-12013823`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/043c4b2a-b70a-57c1-b285-3ed9d76d5fc8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/043c4b2a-b70a-57c1-b285-3ed9d76d5fc8  

## Ownership & control

### Holdings / subsidiaries

- **Lean Property Limited** (shareholder of) — https://whiteintel.dev/entity/313fd154-26db-5548-96f3-6736e34ffd2d
- **Prosper Property Limited** (shareholder of) — https://whiteintel.dev/entity/0e0ef02d-e4a2-52e7-9d02-726273683b6c
- **Melrose Property Limited** (shareholder of) — https://whiteintel.dev/entity/1d00afd5-b424-58d4-a575-1be6648946da
- **Kevin Property Limited** (shareholder of) — https://whiteintel.dev/entity/abddf31f-8534-5c7b-80b6-7763c56a93ba

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12013823

## 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 **THANAA SALMAN** — https://whiteintel.dev/entity/043c4b2a-b70a-57c1-b285-3ed9d76d5fc8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THANAA SALMAN**. Human view: https://whiteintel.dev/entity/043c4b2a-b70a-57c1-b285-3ed9d76d5fc8 · Structured JSON: https://whiteintel.dev/api/public/dossier/043c4b2a-b70a-57c1-b285-3ed9d76d5fc8._

_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"._