---
title: "FAWZAN OMAR SHAMS — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fe7692d2-ec8e-5fd6-83ff-1a2719017a77
json: https://whiteintel.dev/api/public/dossier/fe7692d2-ec8e-5fd6-83ff-1a2719017a77
identifier: icij:icijol-13012713
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FAWZAN OMAR SHAMS

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-13012713`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fe7692d2-ec8e-5fd6-83ff-1a2719017a77  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fe7692d2-ec8e-5fd6-83ff-1a2719017a77  

## Ownership & control

### Holdings / subsidiaries

- **DMAR GLOBAL (PTC) Limited** (beneficiary of) — https://whiteintel.dev/entity/29a0507a-4e72-54b7-b33e-b6fc0a7ab7c0

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/13012713

## 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 **FAWZAN OMAR SHAMS** — https://whiteintel.dev/entity/fe7692d2-ec8e-5fd6-83ff-1a2719017a77 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FAWZAN OMAR SHAMS**. Human view: https://whiteintel.dev/entity/fe7692d2-ec8e-5fd6-83ff-1a2719017a77 · Structured JSON: https://whiteintel.dev/api/public/dossier/fe7692d2-ec8e-5fd6-83ff-1a2719017a77._

_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"._