---
title: "HASANAIN HUSAM MOHAMMAD ALI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3a8d1bc4-c356-5180-95be-13c8d4a0e367
json: https://whiteintel.dev/api/public/dossier/3a8d1bc4-c356-5180-95be-13c8d4a0e367
jurisdiction: CY
source: WhiteIntel corporate-ownership graph
---

# HASANAIN HUSAM MOHAMMAD ALI

**Type:** Person  
**Jurisdiction:** CY  
**Canonical dossier:** https://whiteintel.dev/entity/3a8d1bc4-c356-5180-95be-13c8d4a0e367  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3a8d1bc4-c356-5180-95be-13c8d4a0e367  

## Ownership & control

### Holdings / subsidiaries

- **BASEL FINANCIAL INC.** (Director) — https://whiteintel.dev/entity/888b4f79-afe3-5473-962d-256e6133d3d0

## Provenance

- cyprus_drcor — https://data.gov.cy/en/dataset/1026

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASANAIN HUSAM MOHAMMAD ALI**. Human view: https://whiteintel.dev/entity/3a8d1bc4-c356-5180-95be-13c8d4a0e367 · Structured JSON: https://whiteintel.dev/api/public/dossier/3a8d1bc4-c356-5180-95be-13c8d4a0e367._

_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"._