---
title: "Mohsen Sheikh El-Ard — Ownership Dossier"
canonical: https://whiteintel.dev/entity/09e4e525-c8cd-5680-ba3b-a57af47c5a22
json: https://whiteintel.dev/api/public/dossier/09e4e525-c8cd-5680-ba3b-a57af47c5a22
identifier: icij:icijol-12137479
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Mohsen Sheikh El-Ard

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-12137479`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/09e4e525-c8cd-5680-ba3b-a57af47c5a22  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/09e4e525-c8cd-5680-ba3b-a57af47c5a22  

## 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/12137479

## 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 **Mohsen Sheikh El-Ard** — https://whiteintel.dev/entity/09e4e525-c8cd-5680-ba3b-a57af47c5a22 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Mohsen Sheikh El-Ard**. Human view: https://whiteintel.dev/entity/09e4e525-c8cd-5680-ba3b-a57af47c5a22 · Structured JSON: https://whiteintel.dev/api/public/dossier/09e4e525-c8cd-5680-ba3b-a57af47c5a22._

_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"._