---
title: "Ghazi Hammoud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f4d0fa33-74b5-5dcb-842d-3ea8d8f828cd
json: https://whiteintel.dev/api/public/dossier/f4d0fa33-74b5-5dcb-842d-3ea8d8f828cd
identifier: icij:icijol-12154181
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Ghazi Hammoud

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-12154181`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f4d0fa33-74b5-5dcb-842d-3ea8d8f828cd  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f4d0fa33-74b5-5dcb-842d-3ea8d8f828cd  

## Ownership & control

### Holdings / subsidiaries

- **WANDLE COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/80847b3f-fca6-54bb-8a25-87de4f3d9013

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12154181

## 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 **Ghazi Hammoud** — https://whiteintel.dev/entity/f4d0fa33-74b5-5dcb-842d-3ea8d8f828cd · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Ghazi Hammoud**. Human view: https://whiteintel.dev/entity/f4d0fa33-74b5-5dcb-842d-3ea8d8f828cd · Structured JSON: https://whiteintel.dev/api/public/dossier/f4d0fa33-74b5-5dcb-842d-3ea8d8f828cd._

_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"._