---
title: "DAWOOD ISMAIL — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6809ca0e-ff91-55bc-bdda-5b52b84b2f72
json: https://whiteintel.dev/api/public/dossier/6809ca0e-ff91-55bc-bdda-5b52b84b2f72
identifier: sec:0001660115
jurisdiction: US
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DAWOOD ISMAIL

**Type:** Company  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Identifier:** `sec:0001660115`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6809ca0e-ff91-55bc-bdda-5b52b84b2f72  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6809ca0e-ff91-55bc-bdda-5b52b84b2f72  

## Ownership & control

### Holdings / subsidiaries

- **CURO GROUP HOLDINGS CORP.** (officer) — https://whiteintel.dev/entity/578c4305-4cce-5b85-aea3-808c14e731e3
- **WAGEWORKS INC** (officer) — https://whiteintel.dev/entity/288df6a2-2ddb-5f3a-ad5d-6a498f48b7f5
- **SANTANDER CONSUMER USA HOLDINGS INC.** (officer) — https://whiteintel.dev/entity/898bede5-607e-5df6-8d0c-cbbf680d2784

## 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 **DAWOOD ISMAIL** — https://whiteintel.dev/entity/6809ca0e-ff91-55bc-bdda-5b52b84b2f72 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DAWOOD ISMAIL**. Human view: https://whiteintel.dev/entity/6809ca0e-ff91-55bc-bdda-5b52b84b2f72 · Structured JSON: https://whiteintel.dev/api/public/dossier/6809ca0e-ff91-55bc-bdda-5b52b84b2f72._

_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"._