---
title: "Hamid Bekkali — Ownership Dossier"
canonical: https://whiteintel.dev/entity/867de3ab-65d5-59dc-8690-ddf935be5b27
json: https://whiteintel.dev/api/public/dossier/867de3ab-65d5-59dc-8690-ddf935be5b27
identifier: icij:icijol-22014
jurisdiction: CY
risk: High
source: WhiteIntel corporate-ownership graph
---

# Hamid Bekkali

**Type:** Organization  
**Jurisdiction:** CY  
**Identifier:** `icij:icijol-22014`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/867de3ab-65d5-59dc-8690-ddf935be5b27  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/867de3ab-65d5-59dc-8690-ddf935be5b27  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HAMID BEKKALI** — cyprus_drcor · `—` — https://whiteintel.dev/entity/d4dddcfb-052c-5ee2-b681-a9e0f6658cc6

## Ownership & control

### Holdings / subsidiaries

- **Seltis Enterprises Limited** (director of) — https://whiteintel.dev/entity/142ce19a-7d11-51dc-bb8a-5d19d2d623b3
- **Cesna Holdings Limited** (director of) — https://whiteintel.dev/entity/06c50ff7-3dfa-5414-96f0-abfdf089633b
- **AVALANCHE Enterprises Ltd.** (director of) — https://whiteintel.dev/entity/b06bc0ad-1873-546e-bdde-d09487c4cea3
- **AVALANCHE Enterprises Ltd.** (shareholder of) — https://whiteintel.dev/entity/b06bc0ad-1873-546e-bdde-d09487c4cea3
- **NOVOFOR MARITIME LIMITED** (director of) — https://whiteintel.dev/entity/8c1efc0e-8f98-5c85-b4d5-b39898140bf2
- **Onderlane Limited** (director of) — https://whiteintel.dev/entity/d1b2b722-b15f-58d8-8260-dc7f0bba2cf8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/22014

## 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 **Hamid Bekkali** — https://whiteintel.dev/entity/867de3ab-65d5-59dc-8690-ddf935be5b27 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hamid Bekkali**. Human view: https://whiteintel.dev/entity/867de3ab-65d5-59dc-8690-ddf935be5b27 · Structured JSON: https://whiteintel.dev/api/public/dossier/867de3ab-65d5-59dc-8690-ddf935be5b27._

_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"._