---
title: "ABDULLATIF MOSRATI — Ownership Dossier"
canonical: https://whiteintel.dev/entity/06b7ba41-3834-5666-91b7-0adda8abb577
json: https://whiteintel.dev/api/public/dossier/06b7ba41-3834-5666-91b7-0adda8abb577
identifier: icij:icijol-56007023
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# ABDULLATIF MOSRATI

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56007023`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/06b7ba41-3834-5666-91b7-0adda8abb577  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/06b7ba41-3834-5666-91b7-0adda8abb577  

## Ownership & control

### Holdings / subsidiaries

- **NSR INTERNATIONAL LIMITED** (director of) — https://whiteintel.dev/entity/0110c261-ee9f-5e0c-8696-8dbe9fc7ee9d
- **NSR INTERNATIONAL LIMITED** (legal representative of) — https://whiteintel.dev/entity/0110c261-ee9f-5e0c-8696-8dbe9fc7ee9d

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56007023

## 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 **ABDULLATIF MOSRATI** — https://whiteintel.dev/entity/06b7ba41-3834-5666-91b7-0adda8abb577 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ABDULLATIF MOSRATI**. Human view: https://whiteintel.dev/entity/06b7ba41-3834-5666-91b7-0adda8abb577 · Structured JSON: https://whiteintel.dev/api/public/dossier/06b7ba41-3834-5666-91b7-0adda8abb577._

_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"._