---
title: "HASSID YAAKOV H. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ebcd77e7-b988-51fe-aeca-7211b6bca149
json: https://whiteintel.dev/api/public/dossier/ebcd77e7-b988-51fe-aeca-7211b6bca149
identifier: icij:icijol-110120759
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HASSID YAAKOV H.

**Type:** Organization  
**Identifier:** `icij:icijol-110120759`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/ebcd77e7-b988-51fe-aeca-7211b6bca149  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ebcd77e7-b988-51fe-aeca-7211b6bca149  

## Ownership & control

### Holdings / subsidiaries

- **SUNTO LIMITED** (director of) — https://whiteintel.dev/entity/027ef5e1-cd4c-5dc2-8ac2-169c80648bd4
- **LIMEGROVE BUILDING K LTD.** (director of) — https://whiteintel.dev/entity/545867b9-3298-5ff4-9f0c-6c0c20faae18
- **LIMEGROVE LIFESTYLE CENTRE ASSOCIATION LIMITED** (director of) — https://whiteintel.dev/entity/f2709972-3165-59fc-8e78-cb1e4fff2e68
- **LIMEGROVE EVENTS LIMITED** (director of) — https://whiteintel.dev/entity/12e73b1f-30d4-51ba-910a-e351b36ebf94
- **LIMEGROVE GARDEN COMMUNITY ASSOCIATION LIMITED** (director of) — https://whiteintel.dev/entity/0519c0ad-a759-52a6-92c6-015b9d9d5621

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/110120759

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HASSID YAAKOV H.**. Human view: https://whiteintel.dev/entity/ebcd77e7-b988-51fe-aeca-7211b6bca149 · Structured JSON: https://whiteintel.dev/api/public/dossier/ebcd77e7-b988-51fe-aeca-7211b6bca149._

_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"._