---
title: "Baikal Resources Group Limited — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bbc0787c-60e8-58c8-9b14-aae2c4fe229e
json: https://whiteintel.dev/api/public/dossier/bbc0787c-60e8-58c8-9b14-aae2c4fe229e
identifier: icij:icijol-10027589
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Baikal Resources Group Limited

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10027589`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/bbc0787c-60e8-58c8-9b14-aae2c4fe229e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bbc0787c-60e8-58c8-9b14-aae2c4fe229e  

## Ownership & control

### Owners / controllers

- **Mr. Waddah Nassereddine** (shareholder of) — https://whiteintel.dev/entity/008471be-a775-5239-ba82-b11797ff1793
- **THE BEARER** (shareholder of) — https://whiteintel.dev/entity/2e31cd8b-f9a2-5d9c-8210-25f166aaba7f
- **Mr. Shawky Hemeidan** (shareholder of) — https://whiteintel.dev/entity/61e8d064-d855-5ff4-b9b5-49c5103bbb73
- **MR. TAREK FAWAZ** (shareholder of) — https://whiteintel.dev/entity/28a82749-270d-5d76-9872-fdbc4bdd783a
- **Mr. Ziad Dalloul** (shareholder of) — https://whiteintel.dev/entity/e8999149-1415-55b7-9845-a9ddfe6d6b7b

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

A **5-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.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/10027589

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Baikal Resources Group Limited**. Human view: https://whiteintel.dev/entity/bbc0787c-60e8-58c8-9b14-aae2c4fe229e · Structured JSON: https://whiteintel.dev/api/public/dossier/bbc0787c-60e8-58c8-9b14-aae2c4fe229e._

_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"._