---
title: "CASA HAMZE — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fefeb31d-a8ed-518f-bd35-3dacbf70e6ba
json: https://whiteintel.dev/api/public/dossier/fefeb31d-a8ed-518f-bd35-3dacbf70e6ba
identifier: ofac:10046
risk: High
source: WhiteIntel corporate-ownership graph
---

# CASA HAMZE

**Type:** Organization  
**Identifier:** `ofac:10046`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/fefeb31d-a8ed-518f-bd35-3dacbf70e6ba  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fefeb31d-a8ed-518f-bd35-3dacbf70e6ba  

## Risk signals

- **OFAC SDN** (High): OFAC SDN listing: CASA HAMZE

## Provenance

- ofac_sdn — https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10046

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CASA HAMZE**. Human view: https://whiteintel.dev/entity/fefeb31d-a8ed-518f-bd35-3dacbf70e6ba · Structured JSON: https://whiteintel.dev/api/public/dossier/fefeb31d-a8ed-518f-bd35-3dacbf70e6ba._

_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"._