---
title: "HASSAN MOHAMMED HASSANEIN HEIKAL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4
json: https://whiteintel.dev/api/public/dossier/4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4
identifier: icij:icijol-13002063
jurisdiction: EG
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HASSAN MOHAMMED HASSANEIN HEIKAL

**Type:** Organization  
**Jurisdiction:** EG  
**Identifier:** `icij:icijol-13002063`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4  

## Ownership & control

### Holdings / subsidiaries

- **MMONI INVESTMENTS LIMITED** (beneficiary of) — https://whiteintel.dev/entity/1b79fbf4-cfbc-50a7-8a11-4edfcd516376
- **EYDON LIMITED** (beneficiary of) — https://whiteintel.dev/entity/3dfad96e-1acc-5a20-97c3-e1b82a29bf0b

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13002063

## 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 **HASSAN MOHAMMED HASSANEIN HEIKAL** — https://whiteintel.dev/entity/4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSAN MOHAMMED HASSANEIN HEIKAL**. Human view: https://whiteintel.dev/entity/4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4df0b8bf-9ed1-5fce-ad40-4b599b0bcae4._

_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"._