---
title: "Hussein Nuaman Soufraki — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b028bcf2-d0bb-5c27-9c3b-0dfd65c49bb3
json: https://whiteintel.dev/api/public/dossier/b028bcf2-d0bb-5c27-9c3b-0dfd65c49bb3
identifier: icij:icijol-12167988
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Hussein Nuaman Soufraki

**Type:** Organization  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-12167988`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/b028bcf2-d0bb-5c27-9c3b-0dfd65c49bb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b028bcf2-d0bb-5c27-9c3b-0dfd65c49bb3  

## Ownership & control

### Holdings / subsidiaries

- **HNS Group-Middle East Limited** (shareholder of) — https://whiteintel.dev/entity/3953f8e5-4214-5388-87b0-7552986de9a5
- **BARROWFORD PROPERTIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/919156c0-faee-5623-8cc8-03472c4bcff8

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12167988

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Hussein Nuaman Soufraki**. Human view: https://whiteintel.dev/entity/b028bcf2-d0bb-5c27-9c3b-0dfd65c49bb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/b028bcf2-d0bb-5c27-9c3b-0dfd65c49bb3._

_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"._