---
title: "AHMAD HAMDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/16de093d-3c6b-583f-8e2c-5876dbe98d87
json: https://whiteintel.dev/api/public/dossier/16de093d-3c6b-583f-8e2c-5876dbe98d87
identifier: icij:icijol-56069666
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# AHMAD HAMDI

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-56069666`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/16de093d-3c6b-583f-8e2c-5876dbe98d87  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/16de093d-3c6b-583f-8e2c-5876dbe98d87  

## Ownership & control

### Holdings / subsidiaries

- **DEEMA HOLDINGS MALTA LIMITED** (director of) — https://whiteintel.dev/entity/af919087-56f3-5994-8d59-8424aef9c548
- **DEEMA HOLDINGS MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/af919087-56f3-5994-8d59-8424aef9c548
- **DT LIMITED** (director of) — https://whiteintel.dev/entity/078722b8-39aa-58f5-8b9f-74e80efca466
- **DT LIMITED** (legal representative of) — https://whiteintel.dev/entity/078722b8-39aa-58f5-8b9f-74e80efca466

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56069666

## 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 **AHMAD HAMDI** — https://whiteintel.dev/entity/16de093d-3c6b-583f-8e2c-5876dbe98d87 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AHMAD HAMDI**. Human view: https://whiteintel.dev/entity/16de093d-3c6b-583f-8e2c-5876dbe98d87 · Structured JSON: https://whiteintel.dev/api/public/dossier/16de093d-3c6b-583f-8e2c-5876dbe98d87._

_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"._