---
title: "Ulama - Hasfa Al — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8
json: https://whiteintel.dev/api/public/dossier/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8
identifier: icij:icijol-80062341
jurisdiction: AE
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ulama - Hasfa Al

**Type:** Organization  
**Jurisdiction:** [AE](https://whiteintel.dev/jurisdictions/ae)  
**Identifier:** `icij:icijol-80062341`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8  

## Ownership & control

### Holdings / subsidiaries

- **Qannas Investments Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/4d4d2de0-cb01-55da-a307-74d1576c582a
- **Spadille Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/1a35188c-ab3b-5f6e-af6b-9da700c5cd1e
- **Palace Investors Holdings Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/abfb9a5f-39b3-5144-9efa-a6ac9e43fe43
- **NTA CB Limited** (ultimate beneficial owner of) — https://whiteintel.dev/entity/30a46a5a-4349-557b-9e37-963ca02924b5

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80062341

## 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 **Ulama - Hasfa Al** — https://whiteintel.dev/entity/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ulama - Hasfa Al**. Human view: https://whiteintel.dev/entity/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8 · Structured JSON: https://whiteintel.dev/api/public/dossier/a49e7987-1f53-59c7-8b93-cff2a5ccb5d8._

_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"._