---
title: "Abuzinadah - Hatem — Ownership Dossier"
canonical: https://whiteintel.dev/entity/ff16bf82-60e5-5423-898b-c8c5fbf4911b
json: https://whiteintel.dev/api/public/dossier/ff16bf82-60e5-5423-898b-c8c5fbf4911b
identifier: icij:icijol-80026949
jurisdiction: SA
risk: Low
source: WhiteIntel corporate-ownership graph
---

# Abuzinadah - Hatem

**Type:** Organization  
**Jurisdiction:** SA  
**Identifier:** `icij:icijol-80026949`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/ff16bf82-60e5-5423-898b-c8c5fbf4911b  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/ff16bf82-60e5-5423-898b-c8c5fbf4911b  

## Ownership & control

### Holdings / subsidiaries

- **Point Guard Ltd.** (shareholder of) — https://whiteintel.dev/entity/ae050548-d39a-5eff-a47a-3ee0ee15acc3

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/80026949

## 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 **Abuzinadah - Hatem** — https://whiteintel.dev/entity/ff16bf82-60e5-5423-898b-c8c5fbf4911b · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **Abuzinadah - Hatem**. Human view: https://whiteintel.dev/entity/ff16bf82-60e5-5423-898b-c8c5fbf4911b · Structured JSON: https://whiteintel.dev/api/public/dossier/ff16bf82-60e5-5423-898b-c8c5fbf4911b._

_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"._