---
title: "TAIMUR HASSAN — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d375f4b9-5cde-54b9-a8be-27c7acf23aaf
json: https://whiteintel.dev/api/public/dossier/d375f4b9-5cde-54b9-a8be-27c7acf23aaf
identifier: icij:icijol-56048236
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# TAIMUR HASSAN

**Type:** Organization  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `icij:icijol-56048236`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d375f4b9-5cde-54b9-a8be-27c7acf23aaf  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d375f4b9-5cde-54b9-a8be-27c7acf23aaf  

## Ownership & control

### Holdings / subsidiaries

- **FRERE HALL HOLDINGS LTD** (shareholder of) — https://whiteintel.dev/entity/5406eda3-03e7-53d2-bd9b-de323e16e4d6
- **FRERE HALL CAPITAL MANAGEMENT (MALTA) LTD** (shareholder of) — https://whiteintel.dev/entity/16cd026e-0ee5-5dea-b86c-a81f980eb93e

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56048236

## 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 **TAIMUR HASSAN** — https://whiteintel.dev/entity/d375f4b9-5cde-54b9-a8be-27c7acf23aaf · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **TAIMUR HASSAN**. Human view: https://whiteintel.dev/entity/d375f4b9-5cde-54b9-a8be-27c7acf23aaf · Structured JSON: https://whiteintel.dev/api/public/dossier/d375f4b9-5cde-54b9-a8be-27c7acf23aaf._

_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"._