---
title: "Finavestment Holdings SA — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c95821d5-3e03-5f55-81a8-ef99c013003e
json: https://whiteintel.dev/api/public/dossier/c95821d5-3e03-5f55-81a8-ef99c013003e
identifier: icij:icijol-10123711
jurisdiction: CH
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Finavestment Holdings SA

**Type:** Company  
**Jurisdiction:** CH  
**Identifier:** `icij:icijol-10123711`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/c95821d5-3e03-5f55-81a8-ef99c013003e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c95821d5-3e03-5f55-81a8-ef99c013003e  

## Ownership & control

### Owners / controllers

- **Mr. Habib F. Faris** (shareholder of) — https://whiteintel.dev/entity/15eb5620-c867-5aea-92ad-34397ebf5f34
- **MR. FARIS HABIB** (shareholder of) — https://whiteintel.dev/entity/5eeec840-fa3f-5806-b632-cf3025a0cf56
- **Mr. Mohammed R. Abunayyan** (shareholder of) — https://whiteintel.dev/entity/1a30f7fc-47e4-586e-afa1-7b5a58a404e6
- **Mr. Assad H. Hamzeh** (shareholder of) — https://whiteintel.dev/entity/1571c6d8-380a-5513-99f8-dbe89ed56d02
- **MR. HAMZEH ASSAD** (shareholder of) — https://whiteintel.dev/entity/5deefe73-4a94-5495-a232-a57d0b862a0a
- **Mr. Peter Guttridge** (shareholder of) — https://whiteintel.dev/entity/ccf87185-0c0b-50c6-8342-951599d178fd
- **Mr. Andrew Ian Mullen** (shareholder of) — https://whiteintel.dev/entity/cfd6beea-31ee-5c53-906c-80c468dd4631
- **MR. MNEIMNE RAGHID** (shareholder of) — https://whiteintel.dev/entity/443a4f4a-5f8b-5894-b613-432cfcca9279
- **Mr. Raghid Mneimne** (shareholder of) — https://whiteintel.dev/entity/4253ac05-9184-539c-9444-4d24bf38661f
- **Mr. Saleh M. G. Al-Otaibi** (shareholder of) — https://whiteintel.dev/entity/349c79d8-b439-51b4-be36-90fc4fd488a6
- **JDS SECRETARIES LIMITED** (shareholder of) — https://whiteintel.dev/entity/3bac52c9-1e1a-5ec8-bf84-8e52e8652acb
- **Mr. Milad F. Al-Alami** (shareholder of) — https://whiteintel.dev/entity/8b28e046-456e-526a-b051-daf690a62772
- **Mr. Saad Andary** (shareholder of) — https://whiteintel.dev/entity/fc35ff97-413c-5040-b596-65f6f7713461
- **Mr. Mohammed Sadiq Qureshi** (shareholder of) — https://whiteintel.dev/entity/056d6bcc-4821-5075-8c4c-23eed3af1c6c
- **MR. ANDARY DR. SAAD** (shareholder of) — https://whiteintel.dev/entity/0425f624-fad5-517a-b800-1b5e4192e914
- **Mr. Manafeth Al Tanmiah** (shareholder of) — https://whiteintel.dev/entity/0626a688-1c41-572a-bf10-5100ccfa3601
- **Mr. Bader F. Mugayel** (shareholder of) — https://whiteintel.dev/entity/5c861b36-58a2-5c9d-b744-fafbd505ba34
- **Shumou Investment Company** (shareholder of) — https://whiteintel.dev/entity/6849df16-59a2-5f8c-aa3a-3a54560ff5d5

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

A **18-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)

**5** 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/10123711

## 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 **Finavestment Holdings SA** — https://whiteintel.dev/entity/c95821d5-3e03-5f55-81a8-ef99c013003e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Finavestment Holdings SA**. Human view: https://whiteintel.dev/entity/c95821d5-3e03-5f55-81a8-ef99c013003e · Structured JSON: https://whiteintel.dev/api/public/dossier/c95821d5-3e03-5f55-81a8-ef99c013003e._

_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"._