---
title: "AREF HSEIN HADROUS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/391dd2f9-3a80-53da-b0ec-41f64f6ecc70
json: https://whiteintel.dev/api/public/dossier/391dd2f9-3a80-53da-b0ec-41f64f6ecc70
identifier: icij:icijol-56019530
jurisdiction: LY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# AREF HSEIN HADROUS

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56019530`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/391dd2f9-3a80-53da-b0ec-41f64f6ecc70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/391dd2f9-3a80-53da-b0ec-41f64f6ecc70  

## Ownership & control

### Holdings / subsidiaries

- **TIMCO INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/184424c9-5f30-56bd-bc0c-f837ad0dfa3d
- **TIMCO INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/184424c9-5f30-56bd-bc0c-f837ad0dfa3d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56019530

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **AREF HSEIN HADROUS**. Human view: https://whiteintel.dev/entity/391dd2f9-3a80-53da-b0ec-41f64f6ecc70 · Structured JSON: https://whiteintel.dev/api/public/dossier/391dd2f9-3a80-53da-b0ec-41f64f6ecc70._

_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"._