---
title: "BADI AL HALABI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/8d4049bd-9c47-5cc4-bb73-a2b9eceaf185
json: https://whiteintel.dev/api/public/dossier/8d4049bd-9c47-5cc4-bb73-a2b9eceaf185
identifier: icij:icijol-56037082
jurisdiction: SY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BADI AL HALABI

**Type:** Organization  
**Jurisdiction:** SY  
**Identifier:** `icij:icijol-56037082`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/8d4049bd-9c47-5cc4-bb73-a2b9eceaf185  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/8d4049bd-9c47-5cc4-bb73-a2b9eceaf185  

## Ownership & control

### Holdings / subsidiaries

- **JERSEYPALM CO. LTD** (director of) — https://whiteintel.dev/entity/648e0be4-f176-596e-9a16-66b68b6deb42

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56037082

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BADI AL HALABI**. Human view: https://whiteintel.dev/entity/8d4049bd-9c47-5cc4-bb73-a2b9eceaf185 · Structured JSON: https://whiteintel.dev/api/public/dossier/8d4049bd-9c47-5cc4-bb73-a2b9eceaf185._

_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"._