---
title: "YALIS S.A. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/15e81718-3aaa-5404-9b8f-b03c037fc484
json: https://whiteintel.dev/api/public/dossier/15e81718-3aaa-5404-9b8f-b03c037fc484
identifier: icij:icijol-10157956
jurisdiction: LU
risk: High
source: WhiteIntel corporate-ownership graph
---

# YALIS S.A.

**Type:** Company  
**Jurisdiction:** [LU](https://whiteintel.dev/jurisdictions/lu)  
**Identifier:** `icij:icijol-10157956`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/15e81718-3aaa-5404-9b8f-b03c037fc484  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/15e81718-3aaa-5404-9b8f-b03c037fc484  

## Ownership & control

### Owners / controllers

- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/1ffd92fc-55cb-5277-83e4-a3c993f88dfb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/252c7d2e-f0e1-5e84-9ae2-3ad9cca811cb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/5235503b-652b-5aad-a4cd-0f575ba090cb
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/42b361a3-d852-546b-b4ee-54d79463638a
- **HH Sheikh Hamad Bin Khalifa Bin Hamad al Thani** (owner of) — https://whiteintel.dev/entity/6f2db88e-9d06-509d-b2dd-b98af260fc47
- **Sheikh Hamad Bibkhalifa Binhamad Al-Thani** (owner of) — https://whiteintel.dev/entity/52619d8d-f13d-5269-8781-b9ed70178ef7
- **Sheikh Hamad Bibkhalifa Binhamad Al-Thani** (shareholder of) — https://whiteintel.dev/entity/52619d8d-f13d-5269-8781-b9ed70178ef7
- **Sheikh Hamad Jassim J.M. Al-Thani** (power of attorney / shareholder of) — https://whiteintel.dev/entity/4b1f4e44-c6f9-548d-8b75-73d8f9777544
- **Sheikh Hamad Jassim J.M. Al-Thani** (shareholder of) — https://whiteintel.dev/entity/4b1f4e44-c6f9-548d-8b75-73d8f9777544

### UBO chain (walk to the ultimate owner)

A **11-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10157956

## 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 **YALIS S.A.** — https://whiteintel.dev/entity/15e81718-3aaa-5404-9b8f-b03c037fc484 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **YALIS S.A.**. Human view: https://whiteintel.dev/entity/15e81718-3aaa-5404-9b8f-b03c037fc484 · Structured JSON: https://whiteintel.dev/api/public/dossier/15e81718-3aaa-5404-9b8f-b03c037fc484._

_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"._