---
title: "Munther S.J. Halabi — Ownership Dossier"
canonical: https://whiteintel.dev/entity/092a7a02-52bd-541b-85b0-5c243d055cf6
json: https://whiteintel.dev/api/public/dossier/092a7a02-52bd-541b-85b0-5c243d055cf6
identifier: icij:icijol-12126466
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Munther S.J. Halabi

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-12126466`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/092a7a02-52bd-541b-85b0-5c243d055cf6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/092a7a02-52bd-541b-85b0-5c243d055cf6  

## Ownership & control

### Holdings / subsidiaries

- **HATCO GROUP LTD** (shareholder of) — https://whiteintel.dev/entity/5908e9c5-cf04-54f5-893d-7316319ba739

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12126466

## 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 **Munther S.J. Halabi** — https://whiteintel.dev/entity/092a7a02-52bd-541b-85b0-5c243d055cf6 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Munther S.J. Halabi**. Human view: https://whiteintel.dev/entity/092a7a02-52bd-541b-85b0-5c243d055cf6 · Structured JSON: https://whiteintel.dev/api/public/dossier/092a7a02-52bd-541b-85b0-5c243d055cf6._

_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"._