---
title: "JAMES DAVID HASSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/933c8288-d2b8-50cb-83fe-7238fffe8b6c
json: https://whiteintel.dev/api/public/dossier/933c8288-d2b8-50cb-83fe-7238fffe8b6c
identifier: icij:icijol-56009255
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES DAVID HASSAN

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56009255`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/933c8288-d2b8-50cb-83fe-7238fffe8b6c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/933c8288-d2b8-50cb-83fe-7238fffe8b6c  

## Ownership & control

### Holdings / subsidiaries

- **SNOWBIRD HOLDINGS LIMITED** (director of) — https://whiteintel.dev/entity/04c4c06f-bfd9-52b7-ac55-2f7303e2b609
- **SNOWBIRD HOLDINGS LIMITED** (legal representative of) — https://whiteintel.dev/entity/04c4c06f-bfd9-52b7-ac55-2f7303e2b609

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56009255

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES DAVID HASSAN**. Human view: https://whiteintel.dev/entity/933c8288-d2b8-50cb-83fe-7238fffe8b6c · Structured JSON: https://whiteintel.dev/api/public/dossier/933c8288-d2b8-50cb-83fe-7238fffe8b6c._

_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"._