---
title: "KIDWA LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06491498-c2fa-5901-8a34-e3a6686d8dbc
json: https://whiteintel.dev/api/public/dossier/06491498-c2fa-5901-8a34-e3a6686d8dbc
identifier: icij:icijol-55066234
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# KIDWA LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55066234`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/06491498-c2fa-5901-8a34-e3a6686d8dbc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06491498-c2fa-5901-8a34-e3a6686d8dbc  

## Ownership & control

### Owners / controllers

- **Sasi Belhoul Fathi** (director of) — https://whiteintel.dev/entity/75fcf7cc-0ee1-5fca-9dcd-2ff85ab852e3
- **Sasi Belhoul Fathi** (legal representative of) — https://whiteintel.dev/entity/75fcf7cc-0ee1-5fca-9dcd-2ff85ab852e3
- **Sasi Belhoul Fathi** (secretary of) — https://whiteintel.dev/entity/75fcf7cc-0ee1-5fca-9dcd-2ff85ab852e3
- **Sasi Belhoul Fathi** (shareholder of) — https://whiteintel.dev/entity/75fcf7cc-0ee1-5fca-9dcd-2ff85ab852e3
- **Giuma S Eltayef Abdulsalam** (director of) — https://whiteintel.dev/entity/a9533e47-943a-5293-996e-f8d186203a4a
- **Giuma S Eltayef Abdulsalam** (legal representative of) — https://whiteintel.dev/entity/a9533e47-943a-5293-996e-f8d186203a4a
- **Giuma S Eltayef Abdulsalam** (secretary of) — https://whiteintel.dev/entity/a9533e47-943a-5293-996e-f8d186203a4a
- **Giuma S Eltayef Abdulsalam** (shareholder of) — https://whiteintel.dev/entity/a9533e47-943a-5293-996e-f8d186203a4a

### UBO chain (walk to the ultimate owner)

1. **Sasi Belhoul Fathi** — director of → *KIDWA LTD*
1. **Sasi Belhoul Fathi** — legal representative of → *KIDWA LTD*
1. **Sasi Belhoul Fathi** — secretary of → *KIDWA LTD*
1. **Sasi Belhoul Fathi** — shareholder of → *KIDWA LTD*
1. **Giuma S Eltayef Abdulsalam** — director of → *KIDWA LTD*
1. **Giuma S Eltayef Abdulsalam** — legal representative of → *KIDWA LTD*
1. **Giuma S Eltayef Abdulsalam** — secretary of → *KIDWA LTD*
1. **Giuma S Eltayef Abdulsalam** — shareholder of → *KIDWA LTD*

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55066234

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **KIDWA LTD**. Human view: https://whiteintel.dev/entity/06491498-c2fa-5901-8a34-e3a6686d8dbc · Structured JSON: https://whiteintel.dev/api/public/dossier/06491498-c2fa-5901-8a34-e3a6686d8dbc._

_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"._