---
title: "Fayze Hammoud — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f85b563a-7b5b-54eb-b306-949a35daa75e
json: https://whiteintel.dev/api/public/dossier/f85b563a-7b5b-54eb-b306-949a35daa75e
identifier: icij:icijol-13003049
jurisdiction: LB
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# Fayze Hammoud

**Type:** Organization  
**Jurisdiction:** LB  
**Identifier:** `icij:icijol-13003049`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/f85b563a-7b5b-54eb-b306-949a35daa75e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f85b563a-7b5b-54eb-b306-949a35daa75e  

## Ownership & control

### Holdings / subsidiaries

- **Aldgate Investment Holdings Limited** (beneficiary of) — https://whiteintel.dev/entity/2bb1fac2-f85f-5c56-a3c7-796cff070490

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13003049

## 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 **Fayze Hammoud** — https://whiteintel.dev/entity/f85b563a-7b5b-54eb-b306-949a35daa75e · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Fayze Hammoud**. Human view: https://whiteintel.dev/entity/f85b563a-7b5b-54eb-b306-949a35daa75e · Structured JSON: https://whiteintel.dev/api/public/dossier/f85b563a-7b5b-54eb-b306-949a35daa75e._

_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"._