---
title: "Esam Hashim A. HAKEEM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d41c863-c3ca-5f8c-83fc-2ca2bd3a4e51
json: https://whiteintel.dev/api/public/dossier/2d41c863-c3ca-5f8c-83fc-2ca2bd3a4e51
identifier: icij:icijol-12208833
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Esam Hashim A. HAKEEM

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-12208833`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/2d41c863-c3ca-5f8c-83fc-2ca2bd3a4e51  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d41c863-c3ca-5f8c-83fc-2ca2bd3a4e51  

## Ownership & control

### Holdings / subsidiaries

- **DESERT LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/b8b1546d-b62f-5548-96dc-5eb166520b85

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12208833

## 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 **Esam Hashim A. HAKEEM** — https://whiteintel.dev/entity/2d41c863-c3ca-5f8c-83fc-2ca2bd3a4e51 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Esam Hashim A. HAKEEM**. Human view: https://whiteintel.dev/entity/2d41c863-c3ca-5f8c-83fc-2ca2bd3a4e51 · Structured JSON: https://whiteintel.dev/api/public/dossier/2d41c863-c3ca-5f8c-83fc-2ca2bd3a4e51._

_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"._