---
title: "Kanaan - William Najib — Ownership Dossier"
canonical: https://whiteintel.dev/entity/825a9f75-786c-599b-9283-be64fcda1f0c
json: https://whiteintel.dev/api/public/dossier/825a9f75-786c-599b-9283-be64fcda1f0c
identifier: icij:icijol-80084799
jurisdiction: GB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Kanaan - William Najib

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-80084799`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/825a9f75-786c-599b-9283-be64fcda1f0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/825a9f75-786c-599b-9283-be64fcda1f0c  

## Ownership & control

### Holdings / subsidiaries

- **GMI Holdings Ltd.** (director of) — https://whiteintel.dev/entity/1d0570f7-39fc-548d-a5ea-b6de10c03100
- **GMI Holdings Ltd.** (is signatory for) — https://whiteintel.dev/entity/1d0570f7-39fc-548d-a5ea-b6de10c03100
- **GMI Holdings Ltd.** (president of) — https://whiteintel.dev/entity/1d0570f7-39fc-548d-a5ea-b6de10c03100

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80084799

## 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 **Kanaan - William Najib** — https://whiteintel.dev/entity/825a9f75-786c-599b-9283-be64fcda1f0c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Kanaan - William Najib**. Human view: https://whiteintel.dev/entity/825a9f75-786c-599b-9283-be64fcda1f0c · Structured JSON: https://whiteintel.dev/api/public/dossier/825a9f75-786c-599b-9283-be64fcda1f0c._

_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"._