---
title: "FAIZA HUSNI BEY — Ownership Dossier"
canonical: https://whiteintel.dev/entity/2d63b09e-9b08-5279-a058-1f78a4bacddf
json: https://whiteintel.dev/api/public/dossier/2d63b09e-9b08-5279-a058-1f78a4bacddf
identifier: icij:icijol-56093741
jurisdiction: IT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# FAIZA HUSNI BEY

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56093741`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/2d63b09e-9b08-5279-a058-1f78a4bacddf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/2d63b09e-9b08-5279-a058-1f78a4bacddf  

## Ownership & control

### Holdings / subsidiaries

- **Metropolis Developments Limited** (shareholder of) — https://whiteintel.dev/entity/023b68bb-6f79-58a2-bd08-0f0592f717a7
- **RETAIL INTERNATIONAL LTD** (director of) — https://whiteintel.dev/entity/9245dd25-96f0-52b0-900a-a94d6e42e430
- **RETAIL INTERNATIONAL LTD** (legal representative of) — https://whiteintel.dev/entity/9245dd25-96f0-52b0-900a-a94d6e42e430
- **NAM LIMITED** (director of) — https://whiteintel.dev/entity/92650d29-76a0-5ee5-be07-828032c2aaff
- **NAM LIMITED** (legal representative of) — https://whiteintel.dev/entity/92650d29-76a0-5ee5-be07-828032c2aaff
- **PRM LIMITED** (director of) — https://whiteintel.dev/entity/2853041d-9928-5658-b23b-4b767dbaa0c1
- **PRM LIMITED** (legal representative of) — https://whiteintel.dev/entity/2853041d-9928-5658-b23b-4b767dbaa0c1

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56093741

## 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 **FAIZA HUSNI BEY** — https://whiteintel.dev/entity/2d63b09e-9b08-5279-a058-1f78a4bacddf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAIZA HUSNI BEY**. Human view: https://whiteintel.dev/entity/2d63b09e-9b08-5279-a058-1f78a4bacddf · Structured JSON: https://whiteintel.dev/api/public/dossier/2d63b09e-9b08-5279-a058-1f78a4bacddf._

_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"._