---
title: "Al-Husseini, Hana Wafiq — Ownership Dossier"
canonical: https://whiteintel.dev/entity/5075169f-e46f-543b-bf6f-54dd92b25bad
json: https://whiteintel.dev/api/public/dossier/5075169f-e46f-543b-bf6f-54dd92b25bad
identifier: icij:icijol-12175673
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Al-Husseini, Hana Wafiq

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-12175673`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/5075169f-e46f-543b-bf6f-54dd92b25bad  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/5075169f-e46f-543b-bf6f-54dd92b25bad  

## Ownership & control

### Holdings / subsidiaries

- **HASMA HOLDINGS (BVI) LIMITED** (shareholder of) — https://whiteintel.dev/entity/c7f53b9e-0706-5e31-8e62-963ee33194e6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12175673

## 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 **Al-Husseini, Hana Wafiq** — https://whiteintel.dev/entity/5075169f-e46f-543b-bf6f-54dd92b25bad · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Al-Husseini, Hana Wafiq**. Human view: https://whiteintel.dev/entity/5075169f-e46f-543b-bf6f-54dd92b25bad · Structured JSON: https://whiteintel.dev/api/public/dossier/5075169f-e46f-543b-bf6f-54dd92b25bad._

_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"._