---
title: "WAFA INTERNATIONAL PAK (MALTA) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0cef0d1d-df22-5bf6-a1ff-bb53f2aa01d4
json: https://whiteintel.dev/api/public/dossier/0cef0d1d-df22-5bf6-a1ff-bb53f2aa01d4
identifier: icij:icijol-55027578
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WAFA INTERNATIONAL PAK (MALTA) LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55027578`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/0cef0d1d-df22-5bf6-a1ff-bb53f2aa01d4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0cef0d1d-df22-5bf6-a1ff-bb53f2aa01d4  

## Ownership & control

### Owners / controllers

- **JAFFAR HAIDRI** (director of) — https://whiteintel.dev/entity/a7b8fa4d-f7b1-57b2-9140-f83b22c5593f
- **JAFFAR HAIDRI** (legal representative of) — https://whiteintel.dev/entity/a7b8fa4d-f7b1-57b2-9140-f83b22c5593f
- **JAFFAR HAIDRI** (secretary of) — https://whiteintel.dev/entity/a7b8fa4d-f7b1-57b2-9140-f83b22c5593f
- **JAFFAR HAIDRI** (shareholder of) — https://whiteintel.dev/entity/a7b8fa4d-f7b1-57b2-9140-f83b22c5593f
- **MOHAMMAD FAROOQ HAIDRI** (director of) — https://whiteintel.dev/entity/3a9a4b36-9060-55e6-a8f8-b57692d1bb6d
- **MOHAMMAD FAROOQ HAIDRI** (shareholder of) — https://whiteintel.dev/entity/3a9a4b36-9060-55e6-a8f8-b57692d1bb6d

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

A **6-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/55027578

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WAFA INTERNATIONAL PAK (MALTA) LIMITED**. Human view: https://whiteintel.dev/entity/0cef0d1d-df22-5bf6-a1ff-bb53f2aa01d4 · Structured JSON: https://whiteintel.dev/api/public/dossier/0cef0d1d-df22-5bf6-a1ff-bb53f2aa01d4._

_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"._