---
title: "TAREK KAMIL SINDI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8445f78-ff5a-52c2-aaee-69afbaaadd96
json: https://whiteintel.dev/api/public/dossier/a8445f78-ff5a-52c2-aaee-69afbaaadd96
identifier: icij:icijol-12081136
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAREK KAMIL SINDI

**Type:** Organization  
**Identifier:** `icij:icijol-12081136`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a8445f78-ff5a-52c2-aaee-69afbaaadd96  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8445f78-ff5a-52c2-aaee-69afbaaadd96  

## Ownership & control

### Holdings / subsidiaries

- **FAIMAD INC.** (shareholder of) — https://whiteintel.dev/entity/985024f5-f786-564b-a2bb-6a3d96063e9a

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12081136

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAREK KAMIL SINDI**. Human view: https://whiteintel.dev/entity/a8445f78-ff5a-52c2-aaee-69afbaaadd96 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8445f78-ff5a-52c2-aaee-69afbaaadd96._

_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"._