---
title: "HANI AHMAD Z YAMANI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f75baeef-82bd-586e-ba25-cca4f52d6f85
json: https://whiteintel.dev/api/public/dossier/f75baeef-82bd-586e-ba25-cca4f52d6f85
identifier: icij:icijol-56095046
jurisdiction: SA
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# HANI AHMAD Z YAMANI

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-56095046`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f75baeef-82bd-586e-ba25-cca4f52d6f85  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f75baeef-82bd-586e-ba25-cca4f52d6f85  

## Ownership & control

### Holdings / subsidiaries

- **HAZY TRADING EST & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/0da5a8b1-e529-51f4-bb43-c6f57e1b0770
- **HAZY TRADING EST & ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/0da5a8b1-e529-51f4-bb43-c6f57e1b0770
- **HAZY TRADING EST & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/0da5a8b1-e529-51f4-bb43-c6f57e1b0770
- **HAZY SERVICES & ASSOCIATES LIMITED** (director of) — https://whiteintel.dev/entity/2b4bca4b-201f-5c9b-827c-15d1fe8850bd
- **HAZY SERVICES & ASSOCIATES LIMITED** (legal representative of) — https://whiteintel.dev/entity/2b4bca4b-201f-5c9b-827c-15d1fe8850bd
- **HAZY SERVICES & ASSOCIATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/2b4bca4b-201f-5c9b-827c-15d1fe8850bd

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56095046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANI AHMAD Z YAMANI**. Human view: https://whiteintel.dev/entity/f75baeef-82bd-586e-ba25-cca4f52d6f85 · Structured JSON: https://whiteintel.dev/api/public/dossier/f75baeef-82bd-586e-ba25-cca4f52d6f85._

_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"._