---
title: "DESERT LOGISTICS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8b1546d-b62f-5548-96dc-5eb166520b85
json: https://whiteintel.dev/api/public/dossier/b8b1546d-b62f-5548-96dc-5eb166520b85
identifier: icij:icijol-10098355
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# DESERT LOGISTICS LIMITED

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10098355`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8b1546d-b62f-5548-96dc-5eb166520b85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8b1546d-b62f-5548-96dc-5eb166520b85  

## Ownership & control

### Owners / controllers

- **OGUM INTERPRISES SA** (shareholder of) — https://whiteintel.dev/entity/0c8c26a0-52ad-5449-8509-693aec231229
- **COIL HOLDINGS LIMITED** (shareholder of) — https://whiteintel.dev/entity/44a434b7-1653-5223-ab2f-8a9375f1bb91
- **Esam Hashim A. HAKEEM** (shareholder of) — https://whiteintel.dev/entity/2d41c863-c3ca-5f8c-83fc-2ca2bd3a4e51

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**2** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10098355

## 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 **DESERT LOGISTICS LIMITED** — https://whiteintel.dev/entity/b8b1546d-b62f-5548-96dc-5eb166520b85 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DESERT LOGISTICS LIMITED**. Human view: https://whiteintel.dev/entity/b8b1546d-b62f-5548-96dc-5eb166520b85 · Structured JSON: https://whiteintel.dev/api/public/dossier/b8b1546d-b62f-5548-96dc-5eb166520b85._

_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"._