---
title: "ABRAHAM JORGE HAZOURY TORAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2bee3fb3-7f64-5466-8a78-cbb57409dda7
json: https://whiteintel.dev/api/public/dossier/2bee3fb3-7f64-5466-8a78-cbb57409dda7
identifier: icij:icijol-240102596
jurisdiction: DO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ABRAHAM JORGE HAZOURY TORAL

**Type:** Organization  
**Jurisdiction:** DO  
**Identifier:** `icij:icijol-240102596`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2bee3fb3-7f64-5466-8a78-cbb57409dda7  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2bee3fb3-7f64-5466-8a78-cbb57409dda7  

## Ownership & control

### Holdings / subsidiaries

- **STRAFORD HOLDING S.A** (Beneficial Owner) — https://whiteintel.dev/entity/ff10db0e-d604-53d3-85f8-637ac0160eda

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240102596

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABRAHAM JORGE HAZOURY TORAL**. Human view: https://whiteintel.dev/entity/2bee3fb3-7f64-5466-8a78-cbb57409dda7 · Structured JSON: https://whiteintel.dev/api/public/dossier/2bee3fb3-7f64-5466-8a78-cbb57409dda7._

_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"._