---
title: "SERAJEDDIN H.A. HABESH — Ownership Dossier"
canonical: https://whiteintel.dev/entity/b8dd13a6-a513-5d06-90c3-d372494941fa
json: https://whiteintel.dev/api/public/dossier/b8dd13a6-a513-5d06-90c3-d372494941fa
identifier: icij:icijol-56022587
jurisdiction: LY
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# SERAJEDDIN H.A. HABESH

**Type:** Organization  
**Jurisdiction:** LY  
**Identifier:** `icij:icijol-56022587`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/b8dd13a6-a513-5d06-90c3-d372494941fa  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/b8dd13a6-a513-5d06-90c3-d372494941fa  

## Ownership & control

### Holdings / subsidiaries

- **HABESH BROS LTD** (director of) — https://whiteintel.dev/entity/54b292d3-7d73-501a-ac6d-548e53a08338
- **HABESH BROS LTD** (legal representative of) — https://whiteintel.dev/entity/54b292d3-7d73-501a-ac6d-548e53a08338
- **HABESH BROS LTD** (secretary of) — https://whiteintel.dev/entity/54b292d3-7d73-501a-ac6d-548e53a08338
- **HABESH BROS LTD** (shareholder of) — https://whiteintel.dev/entity/54b292d3-7d73-501a-ac6d-548e53a08338

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56022587

## 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 **SERAJEDDIN H.A. HABESH** — https://whiteintel.dev/entity/b8dd13a6-a513-5d06-90c3-d372494941fa · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SERAJEDDIN H.A. HABESH**. Human view: https://whiteintel.dev/entity/b8dd13a6-a513-5d06-90c3-d372494941fa · Structured JSON: https://whiteintel.dev/api/public/dossier/b8dd13a6-a513-5d06-90c3-d372494941fa._

_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"._