---
title: "WATERFALL IMPEX LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0c9442ea-1c87-54bf-a27f-e5a708c45d2f
json: https://whiteintel.dev/api/public/dossier/0c9442ea-1c87-54bf-a27f-e5a708c45d2f
identifier: icij:icijol-55065944
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WATERFALL IMPEX LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55065944`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0c9442ea-1c87-54bf-a27f-e5a708c45d2f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0c9442ea-1c87-54bf-a27f-e5a708c45d2f  

## Ownership & control

### Owners / controllers

- **WALID ALI OMAR SABRRI** (director of) — https://whiteintel.dev/entity/aaa1ad67-61f7-519d-8232-f3c6247cb40e
- **WALID ALI OMAR SABRRI** (legal representative of) — https://whiteintel.dev/entity/aaa1ad67-61f7-519d-8232-f3c6247cb40e
- **WALID ALI OMAR SABRRI** (shareholder of) — https://whiteintel.dev/entity/aaa1ad67-61f7-519d-8232-f3c6247cb40e
- **EBRAHIM TAEB AHMED ABO-KHSHEAM** (director of) — https://whiteintel.dev/entity/08762f6b-44e2-508d-9f02-f313b6747168
- **EBRAHIM TAEB AHMED ABO-KHSHEAM** (legal representative of) — https://whiteintel.dev/entity/08762f6b-44e2-508d-9f02-f313b6747168
- **EBRAHIM TAEB AHMED ABO-KHSHEAM** (secretary of) — https://whiteintel.dev/entity/08762f6b-44e2-508d-9f02-f313b6747168
- **EBRAHIM TAEB AHMED ABO-KHSHEAM** (shareholder of) — https://whiteintel.dev/entity/08762f6b-44e2-508d-9f02-f313b6747168

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

A **7-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55065944

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WATERFALL IMPEX LTD**. Human view: https://whiteintel.dev/entity/0c9442ea-1c87-54bf-a27f-e5a708c45d2f · Structured JSON: https://whiteintel.dev/api/public/dossier/0c9442ea-1c87-54bf-a27f-e5a708c45d2f._

_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"._