---
title: "Suliyman Halbouni — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f76e2f0e-fa7e-51eb-b1c4-76dc6eed15fc
json: https://whiteintel.dev/api/public/dossier/f76e2f0e-fa7e-51eb-b1c4-76dc6eed15fc
identifier: icij:icijol-12192261
jurisdiction: AE
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Suliyman Halbouni

**Type:** Organization  
**Jurisdiction:** AE  
**Identifier:** `icij:icijol-12192261`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f76e2f0e-fa7e-51eb-b1c4-76dc6eed15fc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f76e2f0e-fa7e-51eb-b1c4-76dc6eed15fc  

## Ownership & control

### Holdings / subsidiaries

- **Barrick Group Ltd.** (shareholder of) — https://whiteintel.dev/entity/5dbb7f18-2734-5d13-a0e8-5513e61ecc01

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/12192261

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Suliyman Halbouni**. Human view: https://whiteintel.dev/entity/f76e2f0e-fa7e-51eb-b1c4-76dc6eed15fc · Structured JSON: https://whiteintel.dev/api/public/dossier/f76e2f0e-fa7e-51eb-b1c4-76dc6eed15fc._

_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"._