---
title: "HASHEM SHAMS ALAJILI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a8f93b52-5b31-596f-8f2a-e1eae3ac25f6
json: https://whiteintel.dev/api/public/dossier/a8f93b52-5b31-596f-8f2a-e1eae3ac25f6
identifier: icij:icijol-56026602
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASHEM SHAMS ALAJILI

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56026602`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a8f93b52-5b31-596f-8f2a-e1eae3ac25f6  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a8f93b52-5b31-596f-8f2a-e1eae3ac25f6  

## Ownership & control

### Holdings / subsidiaries

- **MONY COMPANY LTD** (director of) — https://whiteintel.dev/entity/9c546ef1-8b93-52c8-9238-f39954374821
- **MONY COMPANY LTD** (legal representative of) — https://whiteintel.dev/entity/9c546ef1-8b93-52c8-9238-f39954374821
- **MONY COMPANY LTD** (secretary of) — https://whiteintel.dev/entity/9c546ef1-8b93-52c8-9238-f39954374821
- **MONY COMPANY LTD** (shareholder of) — https://whiteintel.dev/entity/9c546ef1-8b93-52c8-9238-f39954374821

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56026602

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASHEM SHAMS ALAJILI**. Human view: https://whiteintel.dev/entity/a8f93b52-5b31-596f-8f2a-e1eae3ac25f6 · Structured JSON: https://whiteintel.dev/api/public/dossier/a8f93b52-5b31-596f-8f2a-e1eae3ac25f6._

_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"._