---
title: "MOULHAM HAJJAR — Ownership Dossier"
canonical: https://whiteintel.dev/entity/36d26218-eece-57fb-af9d-bfeae47d0fb1
json: https://whiteintel.dev/api/public/dossier/36d26218-eece-57fb-af9d-bfeae47d0fb1
identifier: icij:icijol-56035193
jurisdiction: SY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MOULHAM HAJJAR

**Type:** Organization  
**Jurisdiction:** SY  
**Identifier:** `icij:icijol-56035193`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/36d26218-eece-57fb-af9d-bfeae47d0fb1  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/36d26218-eece-57fb-af9d-bfeae47d0fb1  

## Ownership & control

### Holdings / subsidiaries

- **INTEROCREA CO. LIMITED** (director of) — https://whiteintel.dev/entity/a58c160d-c1cb-5869-9002-ece9138d623d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56035193

## 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 **MOULHAM HAJJAR** — https://whiteintel.dev/entity/36d26218-eece-57fb-af9d-bfeae47d0fb1 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MOULHAM HAJJAR**. Human view: https://whiteintel.dev/entity/36d26218-eece-57fb-af9d-bfeae47d0fb1 · Structured JSON: https://whiteintel.dev/api/public/dossier/36d26218-eece-57fb-af9d-bfeae47d0fb1._

_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"._