---
title: "KARIM GADDAS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aaff6f2f-3944-5f83-9bdd-bf958908a736
json: https://whiteintel.dev/api/public/dossier/aaff6f2f-3944-5f83-9bdd-bf958908a736
identifier: icij:icijol-56106454
jurisdiction: IT
risk: Low
source: WhiteIntel corporate-ownership graph
---

# KARIM GADDAS

**Type:** Organization  
**Jurisdiction:** IT  
**Identifier:** `icij:icijol-56106454`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aaff6f2f-3944-5f83-9bdd-bf958908a736  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aaff6f2f-3944-5f83-9bdd-bf958908a736  

## Ownership & control

### Holdings / subsidiaries

- **GADDAS TOYS LIMITED** (shareholder of) — https://whiteintel.dev/entity/f3c39d45-7d56-5e16-af9e-f2e5a6f29227

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56106454

## 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 **KARIM GADDAS** — https://whiteintel.dev/entity/aaff6f2f-3944-5f83-9bdd-bf958908a736 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KARIM GADDAS**. Human view: https://whiteintel.dev/entity/aaff6f2f-3944-5f83-9bdd-bf958908a736 · Structured JSON: https://whiteintel.dev/api/public/dossier/aaff6f2f-3944-5f83-9bdd-bf958908a736._

_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"._