---
title: "JAMES DAVID HASSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/9bfe23ce-615e-54b3-8dbf-10f6338a98de
json: https://whiteintel.dev/api/public/dossier/9bfe23ce-615e-54b3-8dbf-10f6338a98de
identifier: icij:icijol-56055913
jurisdiction: GI
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# JAMES DAVID HASSAN

**Type:** Organization  
**Jurisdiction:** [GI](https://whiteintel.dev/jurisdictions/gi)  
**Identifier:** `icij:icijol-56055913`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/9bfe23ce-615e-54b3-8dbf-10f6338a98de  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/9bfe23ce-615e-54b3-8dbf-10f6338a98de  

## Ownership & control

### Holdings / subsidiaries

- **GOL FOOTBALL MALTA LIMITED** (director of) — https://whiteintel.dev/entity/b2faa5e4-3b5a-5d6b-9c4d-6458244269ff
- **GOL FOOTBALL MALTA LIMITED** (legal representative of) — https://whiteintel.dev/entity/b2faa5e4-3b5a-5d6b-9c4d-6458244269ff

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56055913

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **JAMES DAVID HASSAN**. Human view: https://whiteintel.dev/entity/9bfe23ce-615e-54b3-8dbf-10f6338a98de · Structured JSON: https://whiteintel.dev/api/public/dossier/9bfe23ce-615e-54b3-8dbf-10f6338a98de._

_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"._