---
title: "FATIMA HAGIEG — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2a22b59a-d173-54fa-bc43-65dc016ff27a
json: https://whiteintel.dev/api/public/dossier/2a22b59a-d173-54fa-bc43-65dc016ff27a
identifier: icij:icijol-56026109
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FATIMA HAGIEG

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56026109`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2a22b59a-d173-54fa-bc43-65dc016ff27a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2a22b59a-d173-54fa-bc43-65dc016ff27a  

## Ownership & control

### Holdings / subsidiaries

- **TRANS WORLD INTERNATIONAL TRADING OVERSEAS COMPANY LIMITED** (secretary of) — https://whiteintel.dev/entity/2952c926-eda6-5bf0-8075-6eb3e5016254

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026109

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FATIMA HAGIEG**. Human view: https://whiteintel.dev/entity/2a22b59a-d173-54fa-bc43-65dc016ff27a · Structured JSON: https://whiteintel.dev/api/public/dossier/2a22b59a-d173-54fa-bc43-65dc016ff27a._

_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"._