---
title: "HEMATIAN BABACK JACOB — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4864032d-0e95-5566-a421-573bf358febe
json: https://whiteintel.dev/api/public/dossier/4864032d-0e95-5566-a421-573bf358febe
identifier: icij:icijol-110091154
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEMATIAN BABACK JACOB

**Type:** Organization  
**Identifier:** `icij:icijol-110091154`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4864032d-0e95-5566-a421-573bf358febe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4864032d-0e95-5566-a421-573bf358febe  

## Ownership & control

### Holdings / subsidiaries

- **EFFY JEWELERS LTD.** (director of) — https://whiteintel.dev/entity/1ee23de9-66a0-5299-9bcc-ea420bce926c

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110091154

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEMATIAN BABACK JACOB**. Human view: https://whiteintel.dev/entity/4864032d-0e95-5566-a421-573bf358febe · Structured JSON: https://whiteintel.dev/api/public/dossier/4864032d-0e95-5566-a421-573bf358febe._

_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"._