---
title: "SEMAAN ANWAR HADAD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/423eb4bd-e63e-5b1d-bae5-afd4172d3218
json: https://whiteintel.dev/api/public/dossier/423eb4bd-e63e-5b1d-bae5-afd4172d3218
identifier: icij:icijol-22016300
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SEMAAN ANWAR HADAD

**Type:** Organization  
**Identifier:** `icij:icijol-22016300`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/423eb4bd-e63e-5b1d-bae5-afd4172d3218  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/423eb4bd-e63e-5b1d-bae5-afd4172d3218  

## Ownership & control

### Holdings / subsidiaries

- **Trade Connections International Ltd** (director) — https://whiteintel.dev/entity/6c30dd2e-b774-5553-9656-4c165f491d9f

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22016300

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SEMAAN ANWAR HADAD**. Human view: https://whiteintel.dev/entity/423eb4bd-e63e-5b1d-bae5-afd4172d3218 · Structured JSON: https://whiteintel.dev/api/public/dossier/423eb4bd-e63e-5b1d-bae5-afd4172d3218._

_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"._