---
title: "HASAN A. ALOSTA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/37c752e3-ce4b-5b40-a948-bb7078d4e474
json: https://whiteintel.dev/api/public/dossier/37c752e3-ce4b-5b40-a948-bb7078d4e474
identifier: icij:icijol-56039885
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASAN A. ALOSTA

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56039885`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/37c752e3-ce4b-5b40-a948-bb7078d4e474  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/37c752e3-ce4b-5b40-a948-bb7078d4e474  

## Ownership & control

### Holdings / subsidiaries

- **ALSHAJURA HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/eb1d28eb-5b2f-5cdf-b676-8022abb0047d
- **ALSHAJURA HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/eb1d28eb-5b2f-5cdf-b676-8022abb0047d
- **ALSHAJURA HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/eb1d28eb-5b2f-5cdf-b676-8022abb0047d
- **ALSHAJURA TRADING LIMITED** (director of) — https://whiteintel.dev/entity/958dd60b-0bc4-55c8-bd83-8cadff1a52bb
- **ALSHAJURA TRADING LIMITED** (legal representative of) — https://whiteintel.dev/entity/958dd60b-0bc4-55c8-bd83-8cadff1a52bb

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56039885

## 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 **HASAN A. ALOSTA** — https://whiteintel.dev/entity/37c752e3-ce4b-5b40-a948-bb7078d4e474 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASAN A. ALOSTA**. Human view: https://whiteintel.dev/entity/37c752e3-ce4b-5b40-a948-bb7078d4e474 · Structured JSON: https://whiteintel.dev/api/public/dossier/37c752e3-ce4b-5b40-a948-bb7078d4e474._

_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"._