---
title: "Jafar - Sawsan Bahr El-Fahoum Cheikh — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4098b5d1-980a-5bd8-8b54-e4893b3397da
json: https://whiteintel.dev/api/public/dossier/4098b5d1-980a-5bd8-8b54-e4893b3397da
identifier: icij:icijol-80134691
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Jafar - Sawsan Bahr El-Fahoum Cheikh

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80134691`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4098b5d1-980a-5bd8-8b54-e4893b3397da  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4098b5d1-980a-5bd8-8b54-e4893b3397da  

## Ownership & control

### Holdings / subsidiaries

- **The Kazak Settlement** (beneficiary of) — https://whiteintel.dev/entity/f56af7c6-0c2d-5349-86c4-b3ab32b054f0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80134691

## 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 **Jafar - Sawsan Bahr El-Fahoum Cheikh** — https://whiteintel.dev/entity/4098b5d1-980a-5bd8-8b54-e4893b3397da · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Jafar - Sawsan Bahr El-Fahoum Cheikh**. Human view: https://whiteintel.dev/entity/4098b5d1-980a-5bd8-8b54-e4893b3397da · Structured JSON: https://whiteintel.dev/api/public/dossier/4098b5d1-980a-5bd8-8b54-e4893b3397da._

_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"._