---
title: "TIMOOR DAGHISTANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bc140069-4e98-5c0b-bcec-dd9dbcb64d1b
json: https://whiteintel.dev/api/public/dossier/bc140069-4e98-5c0b-bcec-dd9dbcb64d1b
identifier: icij:icijol-12124985
jurisdiction: JO
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TIMOOR DAGHISTANI

**Type:** Organization  
**Jurisdiction:** JO  
**Identifier:** `icij:icijol-12124985`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bc140069-4e98-5c0b-bcec-dd9dbcb64d1b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bc140069-4e98-5c0b-bcec-dd9dbcb64d1b  

## Ownership & control

### Holdings / subsidiaries

- **HESH INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/cd6d2c23-2716-5da1-9e04-a80584a94787

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12124985

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TIMOOR DAGHISTANI**. Human view: https://whiteintel.dev/entity/bc140069-4e98-5c0b-bcec-dd9dbcb64d1b · Structured JSON: https://whiteintel.dev/api/public/dossier/bc140069-4e98-5c0b-bcec-dd9dbcb64d1b._

_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"._