---
title: "DINA KHADDAM — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f260b95f-4d3e-59cd-92cd-e60f3f59e891
json: https://whiteintel.dev/api/public/dossier/f260b95f-4d3e-59cd-92cd-e60f3f59e891
identifier: icij:icijol-240100902
jurisdiction: SY
risk: Low
source: WhiteIntel corporate-ownership graph
---

# DINA KHADDAM

**Type:** Organization  
**Jurisdiction:** SY  
**Identifier:** `icij:icijol-240100902`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f260b95f-4d3e-59cd-92cd-e60f3f59e891  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f260b95f-4d3e-59cd-92cd-e60f3f59e891  

## Ownership & control

### Holdings / subsidiaries

- **SugarMoo Limited** (Beneficial Owner) — https://whiteintel.dev/entity/aae8c32f-a06c-5a5b-ab08-cef750383fac

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/240100902

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **DINA KHADDAM**. Human view: https://whiteintel.dev/entity/f260b95f-4d3e-59cd-92cd-e60f3f59e891 · Structured JSON: https://whiteintel.dev/api/public/dossier/f260b95f-4d3e-59cd-92cd-e60f3f59e891._

_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"._